Results of 2013 AGM 05-Dec-2013

2 December 2013

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 29 November 2013, all resolutions were duly passed.

For further information please visit www.creatresources.comor contact:

Creat Resources Holdings Limited

Tel: +61 3 6471 6228     

Morris R. Hansen,  Company Secretary

Daniel Stewart & Company

Tel: +44 (0) 20 7776 6550     

Paul Shackleton / Harrison Clarke

www.danielstewart.co.uk

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 major shareholder of Galaxy Resources Limited ("Galaxy") with an interest of 3.73%. Galaxy is an Australian-based integrated lithium mining, chemicals and battery company listed on the Australian Securities Exchange (Code: GXY). Galaxy plans to be one of the world's largest lithium carbonate producers and is positioning itself to be involved in every step of the lithium supply chain.

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