RNS Number:7005G
China Goldmines PLC
31 October 2007



China Goldmines plc
(Company Number 5529561)

31 October 2007

In accordance with FSA's Disclosure and Transparency Rules, the Company advises
that its issued share capital comprises 48,475,371 ordinary shares of #0.01
each. The voting rights of all of these shares are identical with each share
carrying the right to one vote. The Company holds no ordinary shares in
Treasury.


The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in China Goldmines plc under the
Disclosure and Transparency Rules.


For further information:

China Goldmines plc   
                               
Frank Vanspeybroeck (CEO)                            Mobile: + 61 41 116 6276
----------------------                               --------------------------
Alex Worrall                                         + 44 207 788 7621
----------------------                               --------------------------
Marinko Vidovich (CFO)                               Mobile: + 61 41 997 4744
----------------------                               --------------------------
Changsha Office                                      + 86 731 515 8211
----------------------                               --------------------------

----------------------                                                            
Brewin Dolphin Limited                               
Alan Stewart / Jon Fitzpatrick (Corporate Finance)   + 44 141 221 7733
------------------------                             --------------------------
Jamie 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

END
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