Ferrum - Notice of Annual 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”) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Ferrum Crescent has today dispatched to shareholders a copy of the Notice of Annual General Meeting, the Explanatory Memorandum and 2013 Annual Report, copies of which may be found on the Company’s website www.ferrumcrescent.com The Annual General Meeting is to be held at 4:30pm (Perth time) on 29 November 2013 at The Lake Monger Room, The Boulevard Centre, 99 The Boulevard, Floreat WA 6014. RECORD DATES FOR SHAREHOLDERS ON THE SOUTH AFRICAN REGISTER The date on which shareholders of the Company must be recorded as such in the Company’s securities register in South Africa in order to receive the Notice of Annual General Meeting is Friday, 18 October 2013; The last date on which shareholders of the Company must be recorded as such in the Company’s securities register in South Africa in order to attend and vote at the Annual General Meeting is Friday, 22 November 2013; and The last day for South African Shareholders to trade in order to be entitled to vote at the Annual general Meeting is Friday, 15 November 2013. For more information, please visit www.ferrumcrescent.com or contact: Australia and Company enquiries: Ferrum Crescent Limited Ed Nealon T: +61 8 9380 9653 Executive Chairman Bob Hair T: +61 414 926 302 Managing Director UK enquiries Ocean Equities Limited (Broker) Guy Wilkes T: +44 (0) 20 7786 4370 RFC Ambrian Limited (Nominated Adviser) Sarah Wharry T: +44 (0) 20 3440 6800 Jen Boorer T: +44 (0) 20 3440 6800 Ferrum Crescent Limited Laurence Read (UK representative) T: +44 7557672432 South Africa enquiries: Sasfin Capital Leonard Eiser T: +27 11 809 7500 29 October 2013 Johannesburg Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 29/10/2013 08:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.