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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
29 September 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 23 August 2016, are as follows:
Resolution 1 - Ratification of prior issue of Shares
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 38,283,284 0 238,335 0 0 0 0 38,521,619
1
99.38% 0% 0.62% 0% 0% 0% 0% 100%
Resolution 2 - Approval of grant of Placement Options
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 38,240,949 36,667 238,335 0 0 5,668 0 38,521,619
2
99.27% 0.10% 0.62% 0% 0% 0.01% 0% 100%
Resolution 3 - Approval of grant of Broker Options
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 38,240,949 42,335 238,335 0 0 0 0 38,521,619
3
99.27% 0.11% 0.62% 0% 0% 0% 0% 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
The information contained within this announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of
this announcement via Regulatory Information Service, this inside information is now considered to be in the
public domain.
Date: 29/09/2016 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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