Notice of EGM

Celtic Resources Holdings PLC
07 December 2004


    Posting of Circular and Notice of Extraordinary General Meeting ("EGM")
                                        

Further to the announcement made on 2 December 2004 in connection with the
proposed placing and strategic relationship with Barrick Gold Corporation, 
Celtic Resources Holdings Plc ("Celtic") announces that it has posted a circular
to its shareholders giving notice of an EGM to be held on 31 December 2004 at 
11:00 a.m. at Celtic's London office, situated at Hatfield House, 1st Floor, 
52/54 Stamford Street, London SE1 9LX.

Copies of the circular can be obtained, free of charge, for one month from the 
date of this announcement from Celtic's London office at the above address.







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