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
issuer of existing shares to which voting
rights are attached:
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights YES
An acquisition or disposal of financial instruments which may result NO
in the acquisition of shares already issued to which voting rights
are attached
An event changing the breakdown of voting rights NO
Other (please specify):______________
3. Full name of person(s) subject to SPREADEX LIMITED
notification obligation:
4. Full name of shareholder(s) (if
different from 3):
5. Date of transaction (and date on 27/11/09
which the threshold is crossed or
reached if different):
6. Date on which issuer notified: 27/11/09
7. Threshold(s) that is/are crossed or 10%
reached:
8: Notified Details:
A: Voting rights attached to shares
Class/type of Situation Resulting situation after the triggering
shares previous to the transaction
triggering
If possible transaction
use ISIN code
Number of Number of Number of Number of Percentage
shares voting shares voting of voting
rights rights rights
Direct Indirect Direct Indirect
GB00B06JK880 18,100,000 18,100,000 19,850,000 19,850,000 10.83%
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)
Total (A+B)
Number of voting rights Percentage of voting rights
19,850,000 10.83%
9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:
Proxy Voting:
10. Name of proxy holder:
11. Number of voting rights proxy
holder will cease to hold:
12. Date on which proxy holder will
cease to hold voting rights:
13. Additional information:
14 Contact name: RICHARD GRIFFITHS
15. Contact telephone name: 01727 895176
For notes on how to complete form TR-1 please see theFSA website.