FERRUM CRESCENT LIMITED - FERRUM - RESULTS OF GENERAL MEETING

FERRUM - RESULTS OF GENERAL MEETING

FERRUM CRESCENT LIMITED
(Previously Washington Resources 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          ISIN: AU000000FCR2
(“Ferrum Crescent”)



RESULTS OF 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.

All resolutions were passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was 58,444,727.

Details of proxy votes in respect of each of the resolutions set out in the Notice of General
Meeting dated 29 June 2012 are as follows:

Resolution 1 – Issue of Shares to South African BEE Partner

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



 Resolution 54,350,657 139,114 3,954,956          0           0      0         0       58,444,727
      1

              92.99%     0.24%     6.77%         0%        N/A      N/A       N/A        100%



Resolution 2 – Approval to issue shares under the Director and Senior Management Fee and
Remuneration Sacrifice Share Plan

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



Resolution 52,527,147 139,211 1,809,806          0       778,250   10,000   3,180,313 58,444,727
     2

              96.42%    0.26%     3.32%          0%       N/A       N/A       N/A         100%


Resolution 3 – Approval to permit Director participation in Director and Senior Management Fee
and Remuneration Sacrifice Share Plan
               FOR        AGAINST    OPEN –        OPEN-     OPEN – ABSTAIN     EXCLUDED     TOTAL
                                     USABLE     CONDITIONAL UNUSABLE



Resolution 52,527,244 149,114 1,809,806             0           778,250   0     3,180,313 58,444,727
     3

              96.41%      0.27%      3.32%          0%           N/A      N/A     N/A         100%


Resolution 4 – Amendment to constitution to facilitate payment of fees by way of share issue

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



 Resolution 54,470,560    19,211    3,954,956        0             0       0        0      58,444,727
      4

              93.20%       0.03%      6.77%         0%            N/A     N/A     N/A        100%


For more information, please visit www.ferrumcrescent.com or contact:

Australia and Company enquiries:                UK enquiries:

Ferrum Crescent Limited                         Ocean Equities Limited (Broker)
                                                Guy Wilkes T: +44 (0)20 7786 4370
Ed Nealon T: +61 8 9380 9653
Executive Chairman                              RFC Ambrian Limited (Nominated Adviser)
                                                Richard Morrison T: +44 (0) 20 3440 6800
Robert Hair -T: + 61 414 926 302          Jen Boorer T: +44 (0) 20 3440 6800
Managing Director
                                          Newgate Threadneedle (Financial PR)
                                          Graham Herring /Beth Harris T: +44(0)20 7653 9850

South Africa enquiries:                   Sasfin Capital
                                          Leonard Eiser T+27 11 809 7500




Johannesburg

9 August 2012

Sponsor

Sasfin Capital (a division of Sasfin Bank Limited)

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