Change of Adviser

Celtic Resources Holdings PLC
26 July 2006


26 July 2006



                         Celtic Resources Holdings plc


                           Change of NOMAD and Broker





Following completion of the acquisition of Williams de Broe by The Evolution
Group plc, Celtic Resources Holdings plc is pleased to announce the appointment
of Evolution Securities Limited as Nominated Adviser and Broker with immediate
effect.


For further information please contact:


Kevin Foo, Celtic Resources [phone]

Frank H. Moxon, Evolution Securities [phone]

Leesa Peters, Conduit PR [phone]












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