Directorate Change

17 Jul 2007 07:00

Celtic Resources Holdings PLC17 July 2007 FOR IMMEDIATE RELEASE 17th July 2007 Celtic Resources Holdings Plc ("Celtic" or "the Company") Board of Directors The Company announces that Serdar Karliev has tendered his resignation as a Director due to a change in personal circumstances. Celtic's Chairman, Peter Hannen said "I would like to thank Serdar for his contribution during his appointment. I wish him well in his future endeavours." For further information please contact:Kevin Foo/Kate Dexter Smith Leesa Peters/Jane Stacey Simon Edwards/Neil ElliotCeltic Resources Holdings Plc Conduit PR Evolution SecuritiesTel: + 44 (0)20 7921 8800 Tel: +44 (0)20 7429 6606/ Tel: +44 (0)20 7071 4300Investors@celticresources.com +44 (0)792 292 3306 leesa@conduitpr.com www.celticresources.com This information is provided by RNS The company news service from the London Stock Exchange