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 15 September 2017 Ferrum Crescent Limited (“FCR”, the “Company” or the “Group”)(ASX, AIM, JSE: FCR) Notice of General Meeting FCR, the lead-zinc exploration company, announces that the notice of meeting (the “Notice”) and proxy form in respect of a general meeting of shareholders of FCR to be held at 11.00 a.m. (Perth time) on Wednesday, 18 October 2017 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. The resolutions set out in the Notice seek shareholder approval for: (i) the issue of new ordinary shares pursuant to ASX Listing Rule 7.1 to raise up to A$2.7 million by way of private placement; and (ii) the ratification of the 322,173,789 shares issued on 23 June 2017 in connection with the Company’s fundraising announced on 9 June 2017. Copies of the Notice and proxy form are also available on the Company’s website at www.ferrumcrescent.com. 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 Peterhouse Corporate Finance Limited (Broker) Lucy Williams / Duncan Vasey / Heena Karani T: +44 (0)20 7469 0930 Beaufort Securities Limited (Broker) Elliot Hance T: +44 (0)20 7382 8300 Bravura Capital (Pty) Ltd (JSE Sponsor) Melanie De Nysschen T (direct): +27 11 459 5052 The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Date: 15/09/2017 09:45:00 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.