Appointment of Director 03-Aug-2015

Appointment of Director

1 August 2015

Creat Resources Holdings Limited

("CRHL" or "the Company")


Appointment of Director

The Company is pleased to announce the appointment of Mr. Yu (Edward) Sun.

​ Mr. Sun joined Creat Capital Limited in 2011 and is currently an Investment Director. He has an extensive investment background whilst specialising in the debt market and private equity investment.

Mr. Sun started his career with Lloyds Banking Group in London since 2006 in the area of fixed income investment. Mr. Sun graduated from the University of Birmingham with a Master's Degree in MSc Investments, and prior to this he was a graduate of the Management School of Lancaster University majoring in BA Economics.

Edward is a qualified member of CFAUK with the license of Investment Management Certificate (IMC) .

Mr Sun currently holds no interest in the issued ordinary share capital of the Company.

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

Creat Resources Holdings Limited

Tel: +61 3 6432 1519

Morris R. Hansen, Company Secretary

About Creat Resources Holdings Limited

CRHL is a mining investment company. CRHL is currently a major shareholder of Galaxy Resources Limited ("Galaxy"). 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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