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 26 August 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 25 July 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 29 September 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: (i) the ratification of the 187,226,485 shares issued in connection with the Company’s recent fundraising; (ii) the grant of 187,226,485 options to the placees in connection with the recent fundraising; and (iii) the grant of a further 18,722,649 options to Beaufort Securities Limited in settlement of certain corporate broking services in connection with the recent fundraising, as detailed in the Company’s announcement of 25 July 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 Date: 26/08/2016 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.