Annual Report and Accounts

Celtic Resources Holdings PLC
26 June 2003




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

                           Annual Report and Accounts



Copies of Celtic's Annual Report and Accounts for the year ended 31 December
2002, which have been sent to shareholders, are now available to the public,
free of charge, for one month from the date of this announcement at the
Company's offices situated at:

Enterprise House

59-65 Upper Ground

Blackfriars

London SE1 9PQ




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