Approval of Resolutions

Celtic Resources Holdings PLC 30 April 2002 Celtic Resources Holdings Plc Approval of resolutions at Extraordinary General Meeting held on 26 April, 2002 Further to the approval of the allotment at an Extraordinary General Meeting of Celtic Resources Holdings Plc ("Celtic" or "the Company") held on 26 April, 2002 of 28,599,999 New Ordinary Shares pursuant to the Placing announced on 26 March, 2002, Celtic announces that application is expected to be made on 2 May, 2002 to the Irish Stock Exchange for permission for these New Ordinary Shares to be admitted to the Exploration Securities Market of the Irish Stock Exchange. Dealings therein are therefore scheduled to commence on 7 May, 2002. For more information please contact: Kevin Foo / Claire Bolton Eugenee Mulhern Celtic Resources Holdings Plc Davy Corporate Finance Limited Tel: + 44 (0) 20 7593 0001 Tel: + 353 1 679 6363 londonoffice@celticresources.com dcf@davy.ie www.celticresources.com 30 April 2002 This information is provided by RNS The company news service from the London Stock Exchange

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