TIDMGGG 
 
Central China Goldfields plc 
 
                           (`GGG' or `the Company') 
 
London 15 July 2009 
 
                                 NOTICE OF EGM 
 
The Company announces that a circular containing a notice of Extraordinary 
General Meeting has been posted to shareholders today. The meeting will be held 
at the Geological Society, Burlington House, Piccadilly, London W1J 0BG on 30 
July 2009 at 11:00am (or, if later, immediately following the Annual General 
Meeting of the Company due to take place on 30 July 2009 at 9:30am). 
 
The purpose of the EGM is to consider the disposal of the Nimu Project further 
to the announcement of 10 July 2009. 
 
The circular will be available on the Company's website from 9.00am tomorrow. 
 
For further information, please contact: 
 
Central China Goldfields plc               Hanson Westhouse Limited 
 
Dr. Jeffrey Malaihollo                     Tim Metcalfe / Martin Davison 
 
Tel: 020 7621 0200                         Tel: 020 7601 6100 
 
Email: info@ccgoldfields.com 
 
www.ccgoldfields.com                       Alexander David Securities Limited 
 
                                           Nick Bealer / David Scott 
 
                                           Tel: 020 7448 9820 
 
 
 
END
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