GRANT OF OPTIONS
April 23 2010 - 4:35AM
UK Regulatory
TIDMGGG
Central China Goldfields plc
("the Company")
GRANT OF OPTIONS
LONDON - 23 April 2010
Following the expiry of 1,850,000 Options and 15,067,250 Warrants in March
2010, the Company announces the grant of 6,850,000 options over ordinary shares
of 1 pence each to various Directors and certain senior management. All of the
options granted pursuant to this notification are exercisable at an exercise
price of 4 pence per new ordinary share and are exercisable at any time up to
23 April 2015.
Director Options Granted Options held following this
notification
Peter Ruxton 1,000,000 1,500,000
Jeffrey Malaihollo 2,000,000 4,750,000
Jun Angeles 1,200,000 2,400,000
Nigel B. Clark 1,100,000 2,200,000
Paul McGroary 1,200,000 1,600,000
This option grant represents 3.5% of the Company's current issued share
capital, bringing the total number of options outstanding to 14,400,000 being
7.3% of total shares issued.
For further information, please contact:
Central China Goldfields plc Westhouse Securities Limited
Dr. Jeffrey Malaihollo Tim Metcalfe / Martin Davison
Tel: 01992 531820 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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