TIDMGGG 
 
Form TR-1 with annex. FSA Version 2.1 updated April 2007 
 
For filings with the FSA include the annex 
 
For filings with issuer exclude the annex 
 
TR-1: Notifications of Major Interests in Shares 
 
1. Identity of the issuer or the underlying     Central China Goldfields Plc 
issuer of existing shares to which voting 
rights are attached: 
 
2. Reason for notification (yes/no) 
 
An acquisition or disposal of voting rights 
 
An acquisition or disposal of financial instruments which may result 
in the acquisition of shares already issued to which voting rights 
are attached 
 
An event changing the breakdown of voting rights 
 
Other (please specify): Change of issued share capital               Yes 
 
3. Full name of person(s) subject to    JPMorgan Asset Management Holdings Inc. 
notification obligation: 
 
4. Full name of shareholder(s) (if      JPMorgan Asset Management (UK) Limited 
different from 3): 
 
5. Date of transaction (and date on     27 March 2009 
which the threshold is crossed or 
reached if different): 
 
6. Date on which issuer notified:       17 April 2009 
 
7. Threshold(s) that is/are crossed or  5% downwards 
reached: 
 
8: Notified Details 
 
A: Voting rights attached to shares 
 
Class/type of  Situation previous  Resulting situation after the triggering 
shares         to the triggering   transaction 
               transaction 
If possible 
use ISIN code 
 
 
 
Number of    Number of  Number of  Number of voting   Percentage of 
shares       voting     shares     rights             voting rights 
             rights 
                                   Direct    Indirect Direct    Indirect 
 
GB00B06JK880 10,000,000 10,000,000 8,865,500          8,865,500          4.83% 
 
B: Financial Instruments 
 
Resulting situation after the triggering transaction 
 
Type of        Expiration     Exercise/       No. of voting      Percentage of 
financial      date           conversion      rights that may be voting rights 
instrument                    period/date     acquired (if the 
                                              instrument 
                                              exercised/ 
                                              converted) 
 
N/A 
 
Total (A+B) 
 
Number of voting rights                 Percentage of voting rights 
 
8,865,500                               4.83% 
 
9. Chain of controlled undertakings through which the voting rights and /or the 
financial instruments are effectively held, if applicable: 
 
Total disclosable holding for JPMorgan Asset Management Holdings Inc. : 
8,865,500 (4.83%) 
 
JPMorgan Asset Management (UK) Limited: 8,865,500 (4.83%) 
 
Proxy Voting: 
 
10. Name of proxy holder:               N/A 
 
11. Number of voting rights proxy       N/A 
holder will cease to hold: 
 
12. Date on which proxy holder will     N/A 
cease to hold voting rights: 
 
13. Additional information:             N/A 
 
14 Contact name:                        Jay Supaya 
 
15. Contact telephone name:             020 7325 4513 
 
For notes on how to complete form TR-1 please see theFSA website. 
 
 
 
END 
 

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