04 December 2015

Creat Resources Holdings Limited

('CRHL' or 'the Company')
Result of Annual General Meeting

Creat Resources Holdings Limited announces that at the Annual General Meeting of the Company held on 27th November 2015, all resolutions were duly passed.

For further information please visitwww.creatresources.com or contact:

Creat Resources Holdings Limited

Tel: +61 3 6435 1454

Morris R. Hansen, Company Secretary

About Creat Resources Holdings Limited

CRHL is a mining investment company. CRHL has a strategy of acquiring assets in interesting resource companies that complement or supplement the Company's investment portfolio. CRHL is a shareholder of Galaxy Resources Limited ('Galaxy') with an interest of 3.41%. Galaxy is an Australian-based lithium exploration company listed on the Australian Securities Exchange (Code: GXY). Galaxy plans to be one of the world's largest lithium carbonate producers.

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