(GGG.L) Central China Goldfields PLC Buy/Sell

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to SPREADEX LIMITED

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 12/ 11/ 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 16 / 11 / 09

7. Threshold(s) that is/are crossed or 9%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 13,500,000 13,500,000 18,100,000 18,100,000 9.87%

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

18,100,000 9.87%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: Richard Griffiths

15. Contact telephone name: +44 (0)1727 895176

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 11 / 11 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 12 / 11 / 09

7. Threshold(s) that is/are crossed or 14%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 21,900,000 21,900,000 26,500,000 26,500,000

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

26,500,000 14.45%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 30 / 10 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 2 / 11 / 09

7. Threshold(s) that is/are crossed or 11%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 20,400,000 20,400,000 21,900,000 21,900,000

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

20,900,000 11.94%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 28 / 10 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 28 / 10 / 09

7. Threshold(s) that is/are crossed or 11%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 19,175,000 19,175,000 20,400,000 20,400,000

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

20,400,000 11.13%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to Barclays PLC

notification obligation:
4. Full name of shareholder(s) (if Barclays Stockbrokers Limited

different from 3):
Gerrard Investment Management Limited

5. Date of transaction (and date on which 19 / 10 / 2009 the threshold is crossed or reached if different):
6. Date on which issuer notified: 20 / 10 /2009

7. Threshold(s) that is/are crossed or 6% to 5%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 11,014,501 11,014,501 10,984,464 0 10,984,464 0 5.99

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

10,984,464 5.99%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: Geoff Smith

15. Contact telephone name: +44 (0)20 7116 2913

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 16 / 10 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 16 / 10 / 09

7. Threshold(s) that is/are crossed or 10%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 17,125,000 17,125,000 19,175,000 19,175,000

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

19,175,000 10.46%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

Central China Goldfields plc

("Central China" or the "Company")
Strategic update on the Company

15 October 2009

Chairman's Statement

Dear Shareholder,

Following my appointment as Non-Executive Chairman of Central China Goldfields plc (AIM: GGG) on 6 October 2009, the Board of Directors and I would like to update shareholders on our strategy and recent activities.

Our goal is to generate real shareholder wealth by creating a robust exploration and mining company, with the prime focus on building fundamental value. Using our technical strengths and available funds we are searching for and looking to acquire undervalued and underdeveloped projects, with the aim of advancing them to mining and cash flow.

To this end, led by Jun Angeles the Company's Technical Director, we have been actively reviewing a wide range of opportunities since the Company's AGM. Primarily we are seeking a flagship project into which we can inject momentum towards feasibility and project development over the next 12-18 months. We have not restricted ourselves geographically, but given our existing experience our initial focus has been in Southeast Asia (outside China). However, your Board are firmly of the view that the quality of the project is of greater importance than the geography, although our preference is for stable, mining-friendly jurisdictions.

In terms of commodity, we have been, and will continue to focus mainly on gold, copper and ferrous metals projects - metals that are underpinned by current Emerging Market urbanisation trends and present or future supply-demand deficits.

Timing-wise we are keen to make our move as quickly as possible but we will be constrained by the availability of the cash proceeds of the sale of our Chinese assets, expected to be released over the next six months.

We look forward to working with our shareholders to make this venture a success.

Best wishes

Peter Ruxton

Chairman

For Further Information:

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 Alexander David Securities
Limited

Nick Bealer / David Scott

Tel: 020 7448 9820

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 14 / 10 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 14 / 10 / 09

7. Threshold(s) that is/are crossed or 9%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 13,375,000 13,375,000 17,125,000 17,125,000

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

17,125,000 9.34%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 8 / 10 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 8 / 10 / 09

7. Threshold(s) that is/are crossed or 7%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 11,375,000 11,375,000 13,375,000 13,375,000

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

13,375,000 7.29%

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

Central China Goldfields plc

(the "Company" or "GGG")
Appointment of Peter Antony Ruxton as Chairman

6 October 2009

The Board of Directors of the Company are pleased to announce the appointment of Dr. Peter Antony Ruxton as the new Non-executive Chairman of the Company.

Peter Ruxton, 52 years old, has extensive experience in the natural resources sector and mining private equity. Peter holds a PhD in Economic Geology from the University of Leeds and an MBA from the Institute for Financial Management.

Between 2000 and 2004 he was the Investment Manager for CDC Capital Partners Plc before joining Actis LLP as an Investment Principal between 2004 and 2006 and Partner from 2006 to 2008. During this time he was responsible for initiating, managing and exiting over US$180 million worth of private equity mining investments in emerging markets.

In early 2009 he set up Tembo Capital LLP, an African focused mining advisory consultancy.

Peter is a non-executive Board member of AIM, TSX and JSE listed Platmin Ltd., which during his involvement has grown from a start up to an over £300m market capitalised company.

Peter Ruxton comments:

"I am delighted to be joining the technically strong and well respected Central China Goldfields plc team at a time when the Company is seeking a new direction and new mining assets. I look forward to future involvement in growing the Company with a strong focus on building shareholder value."

Nigel Clark comments:

"We warmly welcome Peter Ruxton who brings greater breadth of experience to the Company and we all look forward to working with him on the new direction of the Company."

In the past 5 years, Peter Ruxton holds or has held the following positions where he was acting in the capacity of a director:

Current Directorships Past Directorships

Tembo Capital LLP Actis LLP

Platmin Ltd Copperbelt Minerals Plc

Peter Ruxton currently holds no shares in Central China Goldfields plc. Following his appointment the Company has agreed to grant both Peter Ruxton and also Jun Angeles, who was appointed to the board in September 2009, 500,000 Director's options each. These options will be exercisable at 3.5 pence at any time until 6 October 2014. As a result of this, the total outstanding options will be 10,200,000.

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Following these changes Nigel Clark will now serve as a Non-executive Director of the Company.

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 Alexander David Securities Limited
Nick Bealer / David Scott
Tel: 020 7448 9820

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 5 / 10 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 5 / 10 / 09

7. Threshold(s) that is/are crossed or 6%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 9,625,000 9,625,000 11,375,000 11,375,000

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

11,375,000 6.2

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

Central China Goldfields plc

("Central China" or the "Company")

29 September 2009

Chairman's Statement

Central China Goldfields plc (AIM: GGG) reports its unaudited results for the six months ended 30 June 2009. This has been a challenging period in the development of your Company.

Operational highlights:

* In January the Company received the balance of the sale proceeds in respect

to the Snow Mountain Project. The bulk of these proceeds were applied to

secure our initial 30% interest in Nimu Project. * In January the Company received £207,500 from the December 2008 placing at

1.5 pence. Included in this was subscription for £20,000 from certain

Directors. * In March the Company raised £300,000 at 1.25 pence, including £34,500 from

Directors and employees. * In April we appointed Alexander David Securities as joint broker to the

Company. * In May the Company signed a contract mining deal with a subsidiary of CITIC

Anhua to develop the Dong Mao Huo gold project. * In June our partner the Sichuan Bureau of Metallurgy and Geological

Exploration approached the Company to acquire our interest in the Nimu

Project for a consideration of RMB 71 million. * In light of the more subdued global environment for junior mining

exploration companies appropriate cost reduction measures were implemented.

These adjustments resulted in a significant reduction in ongoing

operational costs. Post Balance Sheet Events:

* In July a Circular with details of the proposed sale of our interest in

Nimu Project was circulated to shareholders and the sale was subsequently

approved by the shareholders. * The first instalment of payment from the sale of the Nimu Project was

received in August. * In September we appointed Ciceron "Jun" Angeles as the Technical Director

of the Company. Outlook

The Company was disappointed that it was unable to advance its potentially world class copper discovery at Nimu. However, having considered the matter thoroughly, the Directors believed it was in the best interests of the Company to recommend the sale of the project. In light of the global financial crisis, our ability to raise substantial funds from the market to advance this project diminished substantially in the autumn of 2008. When matched with the desires of our partner in China this meant that withdrawal from the project and taking a modest profit on the asset became the most sensible way to proceed.

Today, Central China Goldfields plc is positioned as a well funded company with a demonstrably successful exploration team. This, alongside a wealth of contacts in China who are keen to seek opportunities farther afield, enables us to go forward optimistically to seek undervalued and underdeveloped projects.

The management team have been working hard to identify projects that will enhance shareholder value and, over the course of the next six months, we will be assessing various new opportunities and look forward to updating shareholders with further details.

Nigel Clark

Chairman

Central China Goldfields plc
Interim Results (unaudited) for the period ended 30 June 2009

CONSOLIDATED INCOME STATEMENT

Six months ended 30 June 2009

Six months Six months
ended 30 June ended 30 June

£ £

Administrative expenses (228,493) (723,619)

OPERATING LOSS (228,493) (723,619)

Net gain on disposal of intangible assets - 999,408

Loss on impairment of marketable securities - (311,662)

Investment revenues - interest on bank deposits - 12,560

LOSS BEFORE TAX (228,493) (23,313)

Tax - -

LOSS FOR THE FINANCIAL PERIOD (228,493) (23,313)

ATTRIBUTABLE TO THE EQUITY HOLDERS OF THE PARENT (228,493) (23,313)

LOSS PER SHARE £0.0013 £0.0002

All of the activities of the Group are classed as continuing.

The Group has no recognised income or expense other than the loss for the period shown above in the consolidated income statement.

Accordingly, a statement of recognised income and expense is not presented.

The Company has taken advantage of section 230 of the Companies Act 1985 not to publish its own Income Statement.

STATEMENT OF CHANGES IN EQUITY

Six months Six months
ended 30 June ended 30 June

£ £

Opening balance 7,578,603 6,151,357

Loss for the financial period (228,493) (23,313)

New equity share capital subscribed 378,333 31,360

Premium on new equity share capital subscribed 107,201 188,160

Translation reserve (855,790) 53,871

Foreign exchange movement on revaluation of (45,491) 13,424

minority interest
Closing balance 6,934,363 6,414,859

CONSOLIDATED BALANCE SHEET

30 June 2009 31 Dec 2008

£ £

NON CURRENT ASSETS

Goodwill 126,148 126,148

Other intangible assets 6,941,458 7,726,808

Property, plant and equipment 46,860 83,525

7,114,466 7,936,481

CURRENT ASSETS

Other receivables 297,169 3,763,815

Cash and cash equivalents 184,916 63,598

482,085 3,827,413

TOTAL ASSETS 7,596,551 11,763,894

CURRENT LIABILITIES

Other payables (662,188) (4,185,291)

TOTAL LIABILITIES (662,188) (4,185,291)

NET ASSETS 6,934,363 7,578,603

EQUITY

Share capital 1,833,672 1,455,339

Share premium 8,213,121 8,105,920

Warrant reserve 492,329 492,329

Share option reserve 282,577 310,400

Translation reserve 793,386 1,649,176

Retained losses (4,907,910) (4,707,240)

EQUITY ATTRIBUTABLE TO EQUITY HOLDERS OF THE PARENT 6,707,175 7,305,924

Minority interest 227,188 272,679

TOTAL EQUITY 6,934,363 7,578,603

CONSOLIDATED CASH FLOW STATEMENT

Six months Six months
ended 30 June ended 30 June

£ £

Operating loss (228,493) (35,873)

Depreciation 5,759 5,590

Non-cash loss on impairment of marketable - 331,662

securities
Gain on disposal of intangible assets - (999,408)

Proceeds on disposal of intangible assets - 218,206

Effect of foreign exchange translation 48,619 12,825

Decrease(Increase) in receivables and other 3,466,646 (205,371)

current assets
(Decrease)Increase in other payables (3,664,603) 1,096,876

NET CASH USED IN OPERATING ACTIVITIES (372,072) 404,507

INVESTING ACTIVITIES

Change in property, plant and equipment 28,619 (9,706)

Change in other intangible assets (18,476) (1,625,125)

Interest received - 12,560

NET CASH USED IN INVESTING ACTIVITIES 10,143 (1,622,271)

FINANCING ACTIVITIES

Issue of equity share capital 378,333 -

Share premium on issue of equity share capital 107,201 -

NET CASH FROM FINANCING ACTIVITIES 485,534 -

NET INCREASE(DECREASE) IN CASH AND CASH 123,605 (1,217,764)

EQUIVALENTS

CASH AND CASH EQUIVALENTS AT BEGINNING OF PERIOD 63,598 1,620,463

Effect of foreign exchange rate changes (2,287) -

CASH AND CASH EQUIVALENTS AT END OF PERIOD 184,916 402,699

NOTES TO THE FINANCIAL STATEMENTS

Six months ended 30 June 2009

1. ACCOUNTING POLICIES

These interim financial statements do not constitute statutory financial statements within the meaning of Section 240 of the Companies Act 1985. A copy of the statutory accounts for the year ended 31 December 2008 has been delivered to the Registrar of Companies. The auditors' report on those accounts was not qualified and did not contain statements under Section 237 (2) or (3) of the Companies Act 1985.

These interim financial statements have been prepared in accordance with International Financial Reporting Standards (IFRS).

Results for the six-month period ended 30 June 2009 have not been audited.

2. LOSS PER SHARE

IAS requires presentation of diluted earnings per share when a company could be called upon to issue shares that would decrease net profit or increase net loss per share. For a loss-making company with outstanding share options, net loss per share would only be increased by the exercise of out-of-money options. Since it seems inappropriate to assume that option holders would exercise out-of-money options, no adjustment has been made to basic loss per share for out-of-money share options.

The calculation of basic and diluted loss per ordinary share is based on the loss of £228,493 for the six months ended 30 June 2009 (30 June 2008: £23,313) and on 172,042,145 ordinary shares (30 June 2008: 123,817,873) being the weighted-average number of ordinary shares in issue.

3. SHARE CAPITAL

30 June 2009 30 June 2008

£ £

Authorised share capital 5,000,000 5,000,000

500,000,000 ordinary shares of 1 pence each

Called up, allotted and fully paid

No. £ No. £

Ordinary shares of 183,367,191 1,833,672 123,817,873 1,238,179

1 pence each

During the six months ended 30 June 2009, 37,833,333 1p ordinary shares were issued as follows:

(i) 13,833,333 shares at 1.5 pence

(ii) 24,000,000 shares at 1.25 pence

The Group has 15,067,250 (June 2008 - 15,067,250) share purchase warrants outstanding at a weighted average exercise price of 10.06 pence (June 2008 - 10.06 pence).

At 30 June 2009, the total number of share options outstanding was 9,200,000 (June 2008 - 12,070,000). During the financial period, no share options were issued (June 2008 - nil) and 800,000 lapsed (June 2008 - 450,000).

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 Alexander David Securities
Limited

www.ccgoldfields.com
Nick Bealer / David Scott

Tel: 020 7448 9820

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to Barclays Plc

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3):
5. Date of transaction (and date on 21-Sep-09

which the threshold is crossed or reached if different):
6. Date on which issuer notified: 22-Sep-09

7. Threshold(s) that is/are crossed or 7% to 6% reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction

If possible use ISIN code
Number of Number of Number of Number of voting Percentage of
shares voting shares rights voting rights
rights
Direct Indirect Direct Indirect

GB00B06JK880 12,886,199 12,886,199 12,590,848 0 12,590,848 0 6.87

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

12,590,848 6.87

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Barclays Stockbrokers Ltd Gerrard Investment Management Ltd

Proxy Voting:
10. Name of proxy holder: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: Geoff Smith

15. Contact telephone name: 020 7116 2913

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to OBTALA RESOURCES PLC

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3): 5. Date of transaction (and date on which 22 / 09 / 09 the threshold is crossed or reached if different):
6. Date on which issuer notified: 22 / 09 / 09

7. Threshold(s) that is/are crossed or 5%

reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation previous Resulting situation after the triggering
of shares to the triggering transaction
transaction

If possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights

Direct Direct Indirect Direct Indirect

GB00B06JK880 0.00 0.00 9,625,000 9,625,000 5.25

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

9,625,000 5.25

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: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: FRANK SCOLARO

15. Contact telephone name: +44 (0)20 7099 1940

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to Barclays Plc

notification obligation:
4. Full name of shareholder(s) (if Barclays Stockbrokers Ltd

different from 3):
Gerrard Investment Management Ltd

5. Date of transaction (and date on 3 September 2009

which the threshold is crossed or reached if different):
6. Date on which issuer notified: 4 September 2009

7. Threshold(s) that is/are crossed or 6% to 7% reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation Resulting situation after the triggering
of shares previous to the transaction
triggering
If transaction

possible use ISIN code

Number of Number of Number of Number of voting Percentage of
shares voting shares rights voting rights
rights
Direct Indirect Direct Indirect

GB00B06JK880 12,533,019 12,533,019 13,115,740 0 13,115,740 0 7.15

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

13,115,740 7.15

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Barclays Stockbrokers Ltd Gerrard Investment Management Ltd

Proxy Voting:
10. Name of proxy holder: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: Geoff Smith

15. Contact telephone name: 020 7116 2913

END

Central China Goldfields plc

(the "Company" or "GGG")
Appointment of Director

3 September 2009

The Board of Directors of the Company announces the appointment of Ciceron "Jun" Angeles to the board of GGG. Mr Angeles will be the Technical Director of the Company. His main responsibility will be to technically assess potential projects and oversee their progress for the Company.

Jun Angeles (52 years old) is a geologist with over 31 years of experience in gold and base metal exploration in Asia, mainly Indonesia, Philippines, Malaysia, China and Iran, with minor assignments in Vietnam, Fiji, Papua New Guinea, Myanmar and Kyrgyzstan. His fields of specialisation include epithermal gold-silver, porphyry copper-gold and Carlin styles of mineralisation. He obtained his MSc in Mineral Exploration from the University of New South Wales, Australia in 1985 and is a Fellow of the Australasian Institute of Mining and Metallurgy (AusIMM). Jun was the Asia Exploration Manager for Newcrest during which time Newcrest brought the Gosowong Mine into production. Subsequently he spent 2 years in 2002 - 2004 working in the Inner Mongolia and Heilongjiang Provinces of China. Since February 2006, Jun has been the Exploration Manager and latterly VP Exploration of the Company.

In 2008, Jun Angeles was chosen as the recipient of the Outstanding Professional of the Year Award in the Field of Geology, by the Republic of Philippines' Professional Regulation Commission.

In the past 5 years, Jun Angeles holds or has held the following positions where he was acting in the capacity of a director:

Current Directorships Past Directorships

Chengdu Zhong Cheng Mining Technology None Development Ltd *

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to Barclays Plc

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3):
5. Date of transaction (and date on 24-Aug-09

which the threshold is crossed or reached if different):
6. Date on which issuer notified: 25-Aug-09

7. Threshold(s) that is/are crossed or 7% to 6% reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation Resulting situation after the triggering
of shares previous to the transaction
triggering
If transaction

possible use ISIN code

Number of Number of Number of Number of voting Percentage of
shares voting shares rights voting rights
rights
Direct Indirect Direct Indirect

GB00B06JK880 12,862,216 12,862,216 12,387,209 0 12,387,209 0 6.76

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

12,387,209 6.76

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Barclays Stockbrokers Ltd Gerrard Investment Management Ltd

Proxy Voting:
10. Name of proxy holder: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: Geoff Smith

15. Contact telephone name: 020 7116 2913

END

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying Central China Goldfields Plc

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 in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________
3. Full name of person(s) subject to Barclays Plc

notification obligation:
4. Full name of shareholder(s) (if N/A

different from 3):
5. Date of transaction (and date on 21-Aug-09

which the threshold is crossed or reached if different):
6. Date on which issuer notified: 24-Aug-09

7. Threshold(s) that is/are crossed or 6% to 7% reached:

8: Notified Details A: Voting rights attached to shares
Class/type Situation Resulting situation after the triggering
of shares previous to the transaction
triggering
If transaction

possible use ISIN code

Number of Number of Number of Number of voting Percentage of
shares voting shares rights voting rights
rights
Direct Indirect Direct Indirect

GB00B06JK880 12,812,216 12,812,216 12,862,216 0 12,862,216 0 7.01

B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may voting rights
instrument period/date be acquired (if
the instrument
exercised/
converted)

Total (A+B)
Number of voting rights Percentage of voting rights

12,862,216 7.01

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Barclays Stockbrokers Ltd Gerrard Investment Management Ltd

Proxy Voting:
10. Name of proxy holder: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:
12. Date on which proxy holder will N/A

cease to hold voting rights:

13. Additional information: N/A

14 Contact name: Geoff Smith

15. Contact telephone name: 020 7116 2913

END