AGM Statement

Celtic Resources Holdings PLC
15 August 2007


                          Celtic Resources Holdings Plc
                          ("Celtic" or the "Company")

                                   AGM Notice

The Annual General Meeting of the Company ("AGM") will take place at the 
Company's London office on the 13 September 2007 at 11.30am. A notice of AGM is 
being posted to shareholders today and will be available for viewing on the 
Company's website (www.celticresources.com) from the 16 August 2007.


Enquiries:

Celtic Resources Holdings Plc
Kevin Foo, Managing Director
020 7921 8800

Strand Partners Limited
Simon Raggett / Braden Saunders
020 7409 3494









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