EGM notification

Celtic Resources Holdings PLC
12 October 2005


                         Celtic Resources Holdings Plc
                                ("the Company")

                                EGM notification

Further to the announcement by the Company on the 10th October 2005 concerning a
placing, a circular has now been sent to shareholders convening an extraordinary
general meeting on the 15th November 2005. A copy of this circular will be made
available for viewing on the Company's website shortly (www.celticresources.com).



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