Company Information for Central China Goldfields

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Company Statement

Central China Goldfields plc brings together a team with many years of technical, corporate and cross cultural management experience including decades of living and working in China. Combining our expertise with our network of contacts and understanding of Chinese business culture, we believe we are ideally placed to become one of the premier mining and exploration companies operating in China.

The Company was incorporated on 3 November 2004 and listed its shares on the London Stock Exchange’s AIM market on 30 March 2005. At the time of Admission to AIM, Central China Goldfields had only its Snow Mountain Gold Project located in Sichuan Province as the initial property.

Since listing on AIM, much progress has been made. We now have several joint ventures with Chinese partners, and are actively working in some of the most potentially productive yet under-explored regions in the country.

Current Operations

Introduction to Central China Goldfield’s projects
China lies in a very prospective geological region. The collision of four continental fragments has created a series of belts conducive for mineralisation.

The Company currently has four projects which are located in some of the most prolific belts in China. Two of these projects (Nimu and Snow Mountain) have Flagship status.

Nimu Copper Project 
An advanced copper – molybdenum project. Our partner, the SBMGE, has defined +1.3 billion pounds of contained copper in oxide form. Central China has identified eight areas where copper may be concentrated and exploration work is continuing.

Snow Mountain Gold Project 
An advanced Carlin style gold deposit. Our partner, also the SBMGE, defined approximately 1 million ounces* of inferred resources. Details of these can be found in the Admission Document (March 2005) and in the Snow Mountain section.

Our two other projects are:

Dong Mao Huo
A small inactive gold mine with inferred resources of 130,000 oz of oxide gold. We are assessing the project to see if we can restart and increase the production of this mine.

De Ming Ding 
A grass roots exploration copper project close to the giant Qu Long copper deposit.

Geographical Spread

China

Board of Directors and Key Management

DIRECTORS
Nigel Bruce Clark	Chairman
Dr Jeffrey Francis Anthony Malaihollo	Managing Director
Mr Paul McGroary	Non-Executive Director
John Charles Forrest	Finance Director
Dr. Johnny Sei-Hoe Hon	Non-Executive Director
Patrick Aloysius Harford	Non-Executive Director
John Merfyn Roberts	Non-Executive Director
SENIOR MANAGEMENT
Ciceron “Jun” Angeles	Exploration Manager
Richard Shao	JV Liaison Manager
Cai Lixin	General Manager – Sichuan Snow Mountain Mining Exploration
Dr. “Jackson” Huo Sen	General Manager – Nimu Project

Company Address Peek House Eastcheap London, United Kingdom EC3M 1EB Telephone: +44 (0) 20 7621 0200 Facsimile: +44 (0) 20 7621 0300 Email: info[at]ccgoldfields.com Website: http://www.ccgoldfields.com

Additional Address/Key Contact China Address 22 Gaopeng Avenue Hi-tech South District Chengdu Sichuan 610041 P. R. China Tel: +86 28 851-46632 Fax: +86 28 851-46631

Capital Shares in Issue: 123,817,873 (as at 28 Feb 2008)

Year End 31 December

Nominated Brokers King & Shaxson Capital Limited 6th/7th Floor, Candlewick House, 120 Cannon Street, London EC4N 6AS HansonWesthouse Limited 12th Floor One Angel Court London EC2R 7HJ

Nominated Advisors HansonWesthouse Limited 12th Floor One Angel Court London EC2R 7HJ

Broker/Analyst Reports

24/10/07 - Gold Letter International
30/05/07 - Hanson Westhouse

Major Shareholders

Directors and Controlled Entities	11,253,374	9.3%
JP Morgan Fleming	10,000,000	8.3%
Genesis Investment Management Ltd	7,500,000	6.2%

Related News

27/08/08 - Central China Goldfields Has The Optimum Plan: Cash Flow From One Asset To Fund Exploration On Another
30/04/08 - Central China Goldfields Aims for Early Cash Flow
22/02/07 - Central China Goldfields Has A Potential Jackpot At Its Nimu Copper Project

Most Recent Statement

19/08/08 - Results of AGM and Retirement of Director
14/08/08 - Drilling Report: 65.1 METRES OF 0.75% COPPER EQUIVALENT 80% NEAR SURFACE OXIDE AT GANGJIANG, NIMU PROJECT
31/07/08 - Drilling Report
29/07/08 - NEAR SURFACE COPPER CONFIRMED INITIAL 2008 DIAMOND DRILLING AT GANGJIANG, NIMU PROJECT
22/07/08 - DONG MAO HUO GOLD PROJECT - SUCCESSFUL FOURTH BATCH DRILL RESULTS
08/07/08 - Dong Mao Huo Gold Project - Third Batch Drill Results