18 October 2016

Creat Resources Holdings Limited

('CRHL' or 'the Company')

Notice of General Meeting and Posting of Annual Report

Creat Resources Holdings Limited announces that the Annual General Meeting is to be held at the offices of Creat Capital Company Limited, Room 1505, Wheelock House, 20 Peddar St., Central Hong Kong at 2 p.m. Hong Kong time (5 p.m. Australian Eastern Standard time) on 25 November 2016.

Copies of the Notice of General Meeting and the Annual Report and Accounts have been posted to shareholders and are available on the Company's website.

For further information please visitwww.creatresources.comor 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 major shareholder of Galaxy Resources Limited ('Galaxy') with an interest of 2.85%. Galaxy is an Australian-based lithium exploration and production company listed on the Australian Securities Exchange (Code: GXY). Galaxy plans to be one of the world's largest and most diversified lithium carbonate producers.

Creat Resources Holdings Limited published this content on 18 October 2016 and is solely responsible for the information contained herein.
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