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Results of Annual 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
30 November 2016
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, JSE: FCR)
Results of Annual 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
Annual General Meeting of Shareholders of Ferrum Crescent Limited held today.
All Resolutions were passed on a show of hands.
Details of the proxy votes received in respect of each Resolution, as set out in the Notice of Annual
General Meeting dated 24 October 2016, are as follows:
Resolution 1 – Adoption of Remuneration Report
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 43,743,007 0 546,834 0 0 46,667 0 44,289,841
1
98.77% 0% 1.23% 0% 0% 0% 0% 100%
Resolution 2 – Re-election of Klaus Borowski as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 43,779,674 0 546,834 0 0 10,000 0 44,326,508
2
98.77% 0% 1.23% 0% 0% 0% 0% 100%
Resolution 3 – Re-election of Evan Kirby as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 43,774,006 0 552,502 0 0 10,000 0 44,326,508
3
98.75% 0% 1.25% 0% 0% 0% 0% 100%
Resolution 4 – Re-election of Justin Tooth as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 43,774,006 0 546,834 0 0 15,668 0 44,320,840
4
98.77% 0% 1.23% 0% 0% 0% 0% 100%
Resolution 5 – Ratification of issue of Consideration Shares
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 43,639,239 103,768 546,834 0 0 46,667 0 44,289,841
5
98.54% 0.23% 1.23% 0% 0% 0% 0% 100%
Resolution 6 – Approval of 10% Placement Facility
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 43,737,339 5,668 546,834 0 0 46,667 0 44,289,841
6
98.76% 0.01% 1.23% 0% 0% 0% 0% 100%
For further information on the Company, please visit www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Justin Tooth, Executive Chairman
Grant Button, Director and 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
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: 30/11/2016 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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