Change of Adviser

Celtic Resources Holdings PLC 26 July 2006 26 July 2006 Celtic Resources Holdings plc Change of NOMAD and Broker Following completion of the acquisition of Williams de Broe by The Evolution Group plc, Celtic Resources Holdings plc is pleased to announce the appointment of Evolution Securities Limited as Nominated Adviser and Broker with immediate effect. For further information please contact: Kevin Foo, Celtic Resources +44 20 7921 8800 Frank H. Moxon, Evolution Securities +44 20 7071 4300 Leesa Peters, Conduit PR +44 20 7429 6666 This information is provided by RNS The company news service from the London Stock Exchange W

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