Rule 8.1/8.3 Celtic Resources

27 Sep 2007 16:52

Celtic Resources Holdings PLC27 September 2007 Disclosure Forms FORM 8.1/8.3 IRISH TAKEOVER PANEL Lodge with the Stock Exchange (which may publicise) and with the Panel. Use separate form for each class of securities in which dealings have been made. Dateof disclosure...27 Sept 2007 DISCLOSURE UNDER RULE 8.1(a), 8.1(b)(i) and 8.3 OF THE IRISH TAKEOVER PANEL ACT,1997, TAKEOVER RULES, 2001 Date of Dealing: 20 September 2007 Dealing in (name of company): Celtic Resources Holdings plc (1) Class of securities (e.g. ordinary shares): ordinary shares (2) Amount bought Amount sold Price per unit - 2,586,556 2.32 GBP (3) Resultant total of the same class owned or controlled (and percentage of class)...............................................................( %) (4) Party making disclosure............................................................................ (5) EITHER (a) Name of purchaser/vendor - East GuardianOpportunities Fund OR (b) If dealing for discretionary client(s), name of fund management organisation ............................................................................................................ (6) Reason for disclosure (Note 2) (a) (i) offeror or associate of offeror (Note 3) YES (b) (ii) offeree or associate of offeree NO Specify which category or categories of associate ((a) to (l) page 3/4))............. If category (l), explain.............................................................................. (b) Rule 8.3 (i.e. disclosure because of ownership or controlof 1% or more the class of relevant securities dealt in) YES Signed, for and on behalf of the party named in (4) above............................... Director of East Guardian SPC For for the account of East Guardian Opportunities Fund (Also print name of signatory) Gerd Jakob Telephone and extension number............................................................ This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange