Rule 2.10 Announcement

Celtic Resources Holdings PLC 12 September 2006 Celtic Resources Holdings plc ("Celtic Resources" or the "Company") Rule 2.10 disclosure In accordance with Rule 2.10 of The City Code on Takeovers and Mergers, Celtic Resources confirms that it has following relevant securities in issue; •47,012,958 ordinary shares of €0.25 each traded under ISIN IE0031880887; •9,584 unlisted warrants to subscribe for ordinary shares at a price of £1.10 per share •542,735 unlisted warrants to subscribe for ordinary shares at a price of €1.625 per share •300,000 warrants to subscribe for ordinary shares at a price of £1.563 per share •12,187 warrants to subscribe for ordinary shares at a price of £2.00 per share •2,766,143 warrants to subscribe for ordinary shares at a price of $7.562 per share; and •2,841,910 warrants to subscribe for ordinary shares at a price of £2.50 per share For further information, please contact: Enquiries Celtic Resources plc Michael Palmer Director +44 (0) 20 7921 8800 Evolution Securities Limited Simon Edwards +44 (0) 20 7071 4330 12 September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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