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). This information is provided by RNS The company news service from the London Stock Exchange