Notice of AGM 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 ISIN: AU000000FCR2 ("Ferrum") MAIL-OUT OF NOTICE OF ANNUAL GENERAL MEETING Ferrum Crescent today announces that it has today mailed and submitted to the Australian Securities Exchange a copy of the notice of meeting and associated documentation relating to its Annual General Meeting of shareholders to be held at The Hovia Room, Metro Hotel Perth, 61 Canning Highway, South Perth, Western Australia 6151 at 11.00am (Perth time) on 27 November 2014. To view the notice of meeting in full, it may be found at the following web address: http://www.ferrumcrescent.com/IRM/Company/ShowPage.aspx/PDFs/1604- 10000000/NoticeofAnnualGeneralMeetingsenttoShareholders For more information regarding the annual general meeting please contact: Australia enquiries: Ferrum Crescent Limited Tom Revy T: +61 8 9367 5681 Managing Director Bob Hair Company Secretary T: +61 8 9367 5681 UK enquiries Ferrum Crescent Limited Laurence Read (UK representative) T: +44 7557672432 RFC Ambrian Limited (Nominated Adviser) James Biddle/Andrew Thomson T: +44 (0) 20 3440 6800 South Africa enquiries: Sasfin Capital Megan Young T: +27 11 809 7500 23 October 2014 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 23/10/2014 08:00:00 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.