Central China Goldfields Plc ('Central China' or 'the Company')        

                 Total Voting Rights and Issued Share Capital                  

30 September 2008

In accordance with the provisions of the Disclosure and Transparency Rules of
the Financial Services Authority, Central China confirms that, as at the date
of this announcement, its issued share capital comprises 145,533,858 ordinary
shares of 1p each.

All of the ordinary shares have equal voting rights, and none of the ordinary
shares are held in Treasury. The total number of voting rights in the Company
is therefore 145,533,858.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the share capital of the Company under the
Disclosure and Transparency Rules.

For further information, please contact:

Central China Goldfields Plc    Hanson Westhouse Limited

Dr. Jeffrey Malaihollo          Anita Ghanekar / Harry Barraclough

Tel: 020 7621 0200              Tel: 020 7601 6100

www.ccgoldfields.com

Email: info@ccgoldfields.com



END
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