FERRUM CRESCENT LIMITED - Results of General Meeting

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

22 June 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.

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 17 May 2016, are as follows:

Resolution 1 – Approval of Grant of Options

                 FOR        AGAINST   OPEN –       OPEN-       OPEN –    ABSTAIN   EXCLUDED    TOTAL
                                      USABLE    CONDITIONAL   UNUSABLE




  Resolution   96,693,876   955,800    23,167        0           0       600,000      0       97,672,843
      1

                 99%         0.98%     0.02%        0%          0%         N/A       N/A        100%




Resolution 2 – Ratification of issue of Shares to Beaufort Securities Limited

                 FOR        AGAINST   OPEN –       OPEN-       OPEN –    ABSTAIN   EXCLUDED    TOTAL
                                      USABLE    CONDITIONAL   UNUSABLE




  Resolution   96,688,208   961,468    23,167        0           0       600,000      0       97,672,843
      2

                 99%         0.98%     0.02%        0%          0%         N/A       N/A        100%




Resolution 3 – Ratification of issue of Shares to TH Crestgate GmbH
                 FOR        AGAINST   OPEN –      OPEN-       OPEN –    ABSTAIN   EXCLUDED    TOTAL
                                      USABLE   CONDITIONAL   UNUSABLE




  Resolution   96,688,208   961,468   23,167        0           0       600,000      0       97,672,843
      3

                 99%         0.98%    0.02%        0%          0%         N/A       N/A        100%




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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