TIDMGGG 
 
Central China Goldfields plc 
 
                           (the "Company" or "GGG") 
 
                Results of AGM, EGM and Retirement of Director 
 
30 July 2009 
 
The Board of Directors of the Company announces that all resolutions proposed 
to the shareholders at the Annual General Meeting and the Extraordinary General 
Meeting of the Company held earlier today were passed. 
 
 
The Board would also like to formally thank Patrick Harford, who has retired by 
rotation, for his considerable and valuable contribution to the GGG Board since 
the inception of the Company. 
 
 
Following the retirement of Mr. Harford, the Directors combined direct 
shareholding in the Company will be 11,392,053, shares (6.21% of the shares in 
issue). In addition, Paul McGroary has an interest in the Company, through 
Marshall Lake Mining plc of which he is the Chairman and a major shareholder, 
for another 3,240,625 shares (1.77% of the shares in issue). 
 
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 
 
 
 
END
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