FERRUM CRESCENT LIMITED - Results of General Meeting

Results of General Meeting

FERRUM CRESCENT LIMITED
(Incorporated and registered in Australia and registered as an external company
in the Republic of South Africa)
(Registration number A.C.N. 097 532 137)
(External company registration number 2011/116305/10)
Share code on the ASX: FCR
Share code on AIM: FCR
Share code on the JSE: FCR
Australian ISIN: AU000000WRL8
South African ISIN: AU000000FCR2

18 October 2017


                                      Ferrum Crescent Limited
                  (“FCR”, the “Company” or the “Group”)(ASX, AIM, JSE: FCR)

                                       Results of General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act
2001, the following information is provided in respect of each resolution considered and
voted upon at the General Meeting of Shareholders of Ferrum Crescent Limited held
today.

As noted by the Chairman of the Meeting in his address and as announced on 5 October
2017, the Board resolved to withdraw Resolution 1 (Approval of issue of Shares to raise
up to A$2.7 million by way of a private placement) as set out in the Notice of General
Meeting. Accordingly, Resolution 1 was not considered, and shareholders were not
required to vote on this item at the General Meeting.

Resolution 2 was passed on a show of hands.

Details of the proxy votes received in respect of Resolution 2, as set out in the Notice
of General Meeting dated 15 September 2017, are as follows:

Resolution 2 – Ratification of Prior Issue of Shares

               FOR        AGAINST     OPEN –       OPEN-       OPEN –    ABSTAIN   EXCLUDED    TOTAL
                                      USABLE    CONDITIONAL   UNUSABLE


Resolution   15,601,616   1,917,855   897,667        0           0       200,000      0       18,417,138
    2
              84.72%       10.41%      4.87%        N/A         N/A        N/A       N/A        100%




For further information on the Company, please visit www.fcrexploration.com/www.ferrumcrescent.com
or contact:
Ferrum Crescent Limited
Grant Button, Chairman (Australia)
T: +61 8 9474 2995
Laurence Read, Executive Director (UK)
T: + 44 (0)20 3289 9923

Strand Hanson Limited (Nominated Adviser)
Rory Murphy / Matthew Chandler
T: +44 (0)20 7409 3494

Peterhouse Corporate Finance Limited (Broker)
Lucy Williams / Duncan Vasey / Heena Karani
T: +44 (0)20 7469 0930

Beaufort Securities Limited (Broker)
Elliot Hance
T: +44 (0)20 7382 8300

Bravura Capital (Pty) Ltd (JSE Sponsor)
Melanie De Nysschen
T (direct): +27 11 459 5052

The information contained within this announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

Date: 18/10/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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