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31 Aug 2007 09:33

China Goldmines PLC31 August 2007 China Goldmines plc(Company Number 5529561) 31 August 2007 In accordance with FSA's Disclosure and Transparency Rules, the Company advisesthat its issued share capital comprises 23,449,995 ordinary shares of £0.01each. The voting rights of all of these shares are identical with each sharecarrying the right to one vote. The Company holds no ordinary shares inTreasury. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in China Goldmines plc under theDisclosure and Transparency Rules. For further information: China Goldmines plc --------------------- Frank Vanspeybroeck (CEO) Mobile: + 61 41 116 6276Alex Worrall + 44 207 788 7621Marinko Vidovich (CFO) Mobile: + 61 41 997 4744Changsha Office + 86 731 515 8211 Brewin Dolphin Securities Limited -------------------------- Alan Stewart / Jon Fitzpatrick (Corporate Finance) + 44 141 221 7733Jamie Cumming (Corporate Broking) + 44 141 221 7733 Parkgreen Communications -------------------------- Clare Irvine/Justine Howarth + 44 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange

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