Creat Resources Holdings Ltd Notice of AGM (5053R)

TIDMCRHL

RNS Number : 5053R

Creat Resources Holdings Ltd

28 October 2013

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 3 p.m. Hong Kong time (7 a.m. London time, 6 p.m. Australian Eastern Standard time) on 29 November 2013.

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 visit www.creatresources.com or 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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