The following information has been made available pursuant to AIM Rules for Companies (Jun 09) Rule 26.

Creat Resources Holdings Limited Limited ABN 43 089 093 943 and its subsidiaries are companies registered in Tasmania, Australia. Zeehan Zinc Limited and its subsidiaries operate in accordance with and subject to their respective company Constitutions, the Corporations Act 2001 (C'th) and Corporations Regulations and the Australian Securities and Investments Act and Australian Securities and Investments Regulations, as applicable. The principle regulator of companies in Australia is the Australian Securities and Investments Commission.

As Creat Resources Holdings Limited is an Australian company, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. For further information, shareholders should refer to the company's Constitution and the legislation referred to in the previous paragraph. Shareholders should also seek professional advice if required.

There are no restrictions on the transfer of AIM securities. Creat Resources Holdings securities are traded on AIM and the Berlin Stock Exchange