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                         Central China Goldfields plc                          

                           ("GGG" or "the Company")                            

                              DIRECTORS DEALINGS                               

11 January 2010

Central China Goldfields plc has today been notified by Peter Ruxton, the
Company's Chairman, of his purchase today of 250,000 ordinary shares in the
Company at a price of 2.85p per share.

Following the above transaction, Peter Ruxton's shareholdings in GGG will be:

                    Previous    Purchased Shares  Total Shares Percentage of 
                     Shares                                      Company's   
                                                                Issued Share 
                                                                  Capital    

Peter Ruxton        267,336          250,000        517,336        0.28%     


The total number of shares held by Directors following these purchases will be
15,614,880 shares* representing approximately 8.52% of the share capital.

*Includes 3,240,625 shares held by Marshall Lake Mining plc, of which Paul
McGroary is a director.

For further information, please contact:

Central China Goldfields plc                    Westhouse Securities 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