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 18 October 2017 Ferrum Crescent Limited (“FCR”, the “Company” or the “Group”)(ASX, AIM, 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. As noted by the Chairman of the Meeting in his address and as announced on 5 October 2017, the Board resolved to withdraw Resolution 1 (Approval of issue of Shares to raise up to A$2.7 million by way of a private placement) as set out in the Notice of General Meeting. Accordingly, Resolution 1 was not considered, and shareholders were not required to vote on this item at the General Meeting. Resolution 2 was passed on a show of hands. Details of the proxy votes received in respect of Resolution 2, as set out in the Notice of General Meeting dated 15 September 2017, are as follows: Resolution 2 – Ratification of Prior Issue of Shares FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL USABLE CONDITIONAL UNUSABLE Resolution 15,601,616 1,917,855 897,667 0 0 200,000 0 18,417,138 2 84.72% 10.41% 4.87% N/A N/A N/A N/A 100% For further information on the Company, please visit www.fcrexploration.com/www.ferrumcrescent.com or contact: Ferrum Crescent Limited Grant Button, Chairman (Australia) T: +61 8 9474 2995 Laurence Read, Executive Director (UK) T: + 44 (0)20 3289 9923 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: 18/10/2017 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.