Appoints Co-Broker

Celtic Resources Holdings PLC
29 August 2007





                          Celtic Resources Holdings Plc
                          ("Celtic" or the "Company")

                    Celtic Appoints Fox-Davies as Co-Broker


Celtic (AIM: CER) is pleased to announce the additional appointment of 
Fox-Davies Capital Limited ("Fox-Davies") to act in support of Mirabaud
Securities Limited ("Mirabaud") as the Company's co-broker with immediate
effect. Mirabaud will remain lead broker.




For further information, please contact:

CELTIC RESOURCES HOLDINGS PLC             Tel: [phone]
Kevin Foo                                 www.celticresources.com
Jonathan Scott-Barrett

FOX DAVIES CAPITAL LIMITED                Tel: [phone]
Richard Hail, Corporate Finance           www.fdcap.com

STRAND PARTNERS LIMITED                   Tel: [phone]
Simon Raggett, Chief Executive            www.strandpartners.co.uk

MIRABAUD SECURITIES LIMITED               Tel: [phone]
Peter Krens                               www.mirabaudsecurities.co.uk

CONDUIT  PR                               Tel: [phone]
Leesa Peters                              www.conduitpr.com
Jane Stacey




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