Scheme of arrangement

22nd Dec 2006 10:42

Celtic Resources Holdings PLC22 December 2006 22 December 2006 Celtic Resources Holdings Plc ("Celtic" or "the Company") Scheme of Arrangement Effective Celtic is pleased to announce that the Scheme of Arrangement of Eureka Miningplc under which Eureka Mining plc agreed to be acquired by Celtic becameeffective yesterday, 21 December 2006. For further information please contact: Kevin Foo / Kate Dexter SmithCeltic Resources Holdings PlcTel: + 44 (0)20 7921 [email protected] Frank Moxon / Simon EdwardsEvolution Securities LimitedTel: +44 (0) 20 7071 4300 Leesa Peters / Laurence ReadConduit PRTel: +44 (0)7812 159 885 / Tel: +44(0)20 7429 [email protected] www.celticresources.com This information is provided by RNS The company news service from the London Stock Exchange

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