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Posting of Notice 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
20 May 2016
Ferrum Crescent Limited
(“Ferrum Crescent”, the “Company” or the “Group”)(ASX: FCR, AIM: FCR, JSE: FCR)
Posting of Notice of General Meeting
Ferrum Crescent, the ASX, AIM and JSE quoted metals project developer, announces that,
further to the Company’s announcement of 27 April 2016, a formal notice and proxy form in
respect of a general meeting of shareholders of Ferrum Crescent to be held at 11.00 a.m.
(Perth time) on 22 June 2016 at The Hovia Room, Metro Hotel Perth, 61 Canning Highway,
South Perth, Western Australia 6151, have today been released to the Australian Securities
Exchange and dispatched to shareholders. Copies of these documents are available on the
Company’s website at www.ferrumcrescent.com.
The resolutions set out in the formal notice of meeting seek shareholder approval for the
grant of up to 500 million options in connection with the recent fundraising and ratification of
the issue of shares in settlement of certain fees due to Beaufort Securities Limited and TH
Crestgate GmbH as set out in the Company’s announcement of 27 April 2016.
For further information on the Company, please visit www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Justin Tooth, Executive Chairman
Grant Button, Company Secretary
T: +61 8 9474 2995
UK enquiries:
Laurence Read (UK representative)
T: +44 7557 672 432
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Beaufort Securities Limited (Broker)
Elliot Hance
T: +44 (0)20 7382 8300
Bravura Capital (Pty) Ltd (JSE Sponsor)
Doné Hattingh
T (direct): +27 11 459 5037
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