Celtic Resources Holdings PLC
27 September 2007
Disclosure Forms
FORM 8.1/8.3
IRISH TAKEOVER PANEL
Lodge with the Stock Exchange (which may publicise) and with the Panel.
Use separate form for each class of securities in which dealings have been made.
Date
of disclosure...27 Sept 2007
DISCLOSURE UNDER RULE 8.1(a), 8.1(b)(i) and 8.3 OF THE IRISH TAKEOVER PANEL ACT,
1997, TAKEOVER RULES, 2001
Date of Dealing: 20 September 2007
Dealing in (name of company): Celtic Resources Holdings plc
(1) Class of securities (e.g. ordinary shares): ordinary shares
(2)
Amount bought Amount sold Price per unit
- 2,586,556 2.32 GBP
(3) Resultant total of the same class owned or controlled
(and percentage of class)..........................................
.....................( %)
(4) Party making disclosure.............................................
...............................
(5) EITHER (a) Name of purchaser/vendor - East Guardian
Opportunities Fund
OR (b) If dealing for discretionary client
(s), name of fund
management organisation
..............................................................................
..............................
(6) Reason for disclosure (Note 2)
(a) (i) offeror or associate of offeror (Note 3)
YES
(b) (ii) offeree or associate of offeree
NO
Specify which category or categories of associate ((a) to (l) page 3
/4)).............
If category (l), explain..........................................
....................................
(b) Rule 8.3 (i.e. disclosure because of ownership or control
of 1% or more
the class of relevant securities dealt in)
YES
Signed, for and on behalf of the party named in (4) above.....................
..........
Director of East Guardian SPC
For for the account of East Guardian Opportunities Fund
(Also print name of signatory) Gerd Jakob
Telephone and extension number................................................
............
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange