Additional Listing

Celtic Resources Holdings PLC
23 November 2004


                 Celtic Resources Holdings plc ("the Company")

                               Additional listing

Application has been made for 2,500 new ordinary shares of Euro 0.25 each to be
admitted to trading on the Alternative Investment Market of the London Stock
Exchange. These shares are being issued following the exercise of warrants:

2,500 exercised at £2.00.

These shares will rank pari passu with existing ordinary shares and dealings are
expected to commence in the new ordinary shares at 8.00am on 29 November 2004.



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