Rule 8.3 - Celtic Resources Holdings

10 Dec 2007 15:50

FORM 8.1/8.3 IRISH TAKEOVER PANEL Lodge with the Irish Stock Exchange (Company Announcements Office) (which will publicise) and the Panel. Use separate form for each class of securities in which dealings have been made. Date of Disclosure: 10 December 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: 7 December 2007 Dealing in: Celtic Resources Holdings Plc (1) Class of Securities (e.g. ordinary shares) CFD (2) \* TAmount bought Amount sold Price per unit GBP15,000 280.28\* T (3) Resultant total of the same class owned or controlled (and percentage ofclass) 1,547,381 = 2.77% (4) Party making disclosure Trafalgar Asset Managers Limited (5) \* TEITHER (a) Name of purchaser/vendorOR (b) If dealing for discretionary client(s), name of fund management Organisation Trafalgar Catalyst Fund\* T (6) Reason for disclosure \* T(a)(I) offeror or associate of offeror NO (II) offeree or associate of offeree NO Specify which category or categories of associate ((a) to (l) page 3/4) If category (l) explain Category (f)- director of possible offeror (b) Rule 8.3 (i.e. disclosure because of ownership or control of 1% or more of the class of relevant securities dealt in) YES\* T Signed, for and on behalf of the party named in (4) above___________________________ (Also print name of signatory) Telephone and extension number 020 7534 6018 Copyright Business Wire 2007