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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
6 April 2016
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, 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, the Board resolved to withdraw
Resolution 4 (Approval of issue of Shares to Mr Thomas Revy) as set out in the Notice of General
Meeting following the resignation of Mr Revy from his position as Managing Director of the
Company (as announced by the Company on 31 March 2016). Accordingly, Resolution 4 was not
considered, and shareholders were not required to vote on this item at the General Meeting.
Resolutions 1, 2 and 3 were passed on a show of hands.
Details of the proxy votes received in respect of each of Resolutions 1, 2 and 3, as set out in the
Notice of General Meeting dated 29 February 2016, are as follows:
Resolution 1 - Ratification of issue of Tranche 1 Placement Shares
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 35,579,407 0 1,406,167 0 0 0 21,602,477 36,985,574
1
96.2% N/A 3.8% N/A N/A N/A N/A 100%
Resolution 2 - Approval of issue of Tranche 2 Placement Shares
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 57,181,884 0 1,406,167 0 0 0 0 58,588,051
2
97.6% N/A 2.4% N/A N/A N/A N/A 100%
Resolution 3 - Approval of issue of Exercise Consideration Shares
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 57,181,884 0 1,406,167 0 0 0 0 58,588,051
3
97.6% N/A 2.4% N/A N/A N/A N/A 100%
For further information on the Company, please visit www.ferrumcrescent.com or contact:
Australia enquiries: UK enquiries:
Ferrum Crescent Limited Ferrum Crescent Limited
Justin Tooth T: +61 8 9474 2995 Laurence Read (UK representative)
Executive Chairman T: +44 7557 672 432
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Beaufort Securities Limited (Broker)
Jon Belliss/Elliot Hance
T: +44 (0)20 7382 8300
South Africa enquiries: Bravura Capital (Pty) Ltd (JSE Sponsor)
Doné Hattingh
T (direct): +27 11 459 5037
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