APPENDIX 3Z: FINAL DIRECTOR’S INTEREST NOTICE 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 ("Ferrum Crescent", the "Company", the “Group”) APPENDIX 3Z: FINAL DIRECTOR’S INTEREST NOTICE Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity FERRUM CRESCENT LIMITED ABN 58 097 532 137 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Ed Nealon Date of last notice 15 May 2015 Date that director ceased to be director 16 December 2015 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities 1,100,000 fully paid ordinary shares pursuant to the Ferrum Crescent Share Plan and 25,641,557 fully paid ordinary shares Part 2 – Director’s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances - giving rise to the relevant interest Part 3 – Director’s interests in contracts Detail of contract - Nature of interest - Name of registered holder (if issued securities) - No. and class of securities to which interest relates - UNQUOTE 17 December 2015 JSE Sponsor Bravura Capital Proprietary Limited Date: 17/12/2015 07:07:00 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.