Central China Goldfields plc                          

                              Broker Appointment                               

22 September 2008

Central China Goldfields plc ("the Company") announces that Hanson Westhouse
Limited is the sole broker to the Company with immediate effect.

For Further Information:

Central China Goldfields plc   Hanson Westhouse Limited

Dr. Jeffrey Malaihollo         Anita Ghanekar / Harry Barraclough

Tel: 020 7621 0200             Tel: 020 7601 6100

Email: info@ccgoldfields.com

www.ccgoldfields.com



END
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