Celtic Minerals Ltd. Announces New Director

Shares Outstanding: 80,192,676

CALGARY, Feb. 3 /CNW/ - Celtic Minerals Ltd. (the "Corporation") is pleased to announce the appointment of Mr. Ken Johnston to the Corporation's Board of Directors.

Mr. Johnston retired from the financial services investment industry in Jan 2008, after 28 years with various firms in several different capacities. Mr. Johnston is currently the CFO and a Board of Director of Breaking Point Developments. Mr. Johnston also serves as the Chairman of the Board of Trustees for a large inner City church in Victoria, managing a large endowment fund. He is a director of Buckskin Petroleum, a private Oil and Gas company with operations in California.

SOURCE Celtic Minerals Ltd.

For further information:

Barry Greene, Vice President
Celtic Minerals Ltd.
Phone: (709) 489-6480
Fax: (709) 489-7092
Email: bgreene@celticminerals.nf.net

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Celtic Minerals Ltd.

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