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Salient dates
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
ISIN: AU000000WRL8
("the Company")
Expected Timetable/Salient Dates re Change of Name
FCR, the European lead-zinc explorer, is pleased to announce the expected timetable for effecting
the change in the Company's name to Europa Metals Limited, further to the Company's results of
general meeting announcement of 21 May 2018 confirming, inter alia, the approval of special
resolution 17 by the requisite majority of eligible shareholders who voted.
In accordance with section 157(3) of the Corporations Act 2001, the change of name will take effect
when the Australian Securities and Investments Commission (“ASIC”) alters the details of the
Company's registration to reflect the change of name in Australia, which is currently anticipated to
occur on or around Friday, 1 June 2018 with trading on the Australian Securities Exchange (“ASX”)
under the Company's new name, Europa Metals Limited, expected to commence on or around
Tuesday, 5 June 2018.
Shareholders are advised that due to the divergent treatment of changes to the Company's
International Securities Identification Number (“ISIN”) across the ASX, AIM and the JSE Limited
(“JSE”), arising from the change in the Company's name, a temporary suspension of trading in the
Company's ordinary shares on AIM, from 4 June 2018, and the JSE, from 5 June 2018, will be sought
until Friday, 8 June 2018 in both instances. During these respective periods of suspension, the
Company's registrars, Computershare Investor Services, will be unable to transfer any shares
between the Australian, United Kingdom or South African registers and dealings, settlements and
transfers in CREST will also be suspended.
Accordingly, dealings in the Company's ordinary shares under the new name are expected to
commence on AIM at 8.00 a.m. (London time) on Friday 8 June 2018 and on the JSE at 9.00 a.m.
(South African time) on the same date. The Company's share/ticker code on all three exchanges will
change to EUZ and the short name on the JSE will be Euromet. The Company's new ISIN will be
announced in due course.
The following indicative timetable sets out the expected dates for the implementation of the
Company's change of name across the three exchanges on which the Company's ordinary shares are
traded (if any of the expected dates change significantly, the revised times and/or dates will be
announced by the Company as appropriate):
2018
Event Time and/or date
Last day of dealings in, and for registration of transfers and Friday, 1 June
disablement in CREST of, ordinary shares under share code
"FCR"
Suspension of trading on AIM of, and dealings, settlements 7.30 a.m. (London time) on
and transfers and disablement in CREST of, ordinary shares Monday, 4 June
Effective date of name change on ASX and quotation of, and From the commencement of
dealings in, ordinary shares on the ASX under share code trading on or around Tuesday,
"EUZ" 5 June
Last day to trade ordinary shares on the JSE under share code Tuesday, 5 June
"FCR"
Suspension of trading in ordinary shares on the JSE Tuesday, 5 June
8.30 a.m. (South African) time
Restoration of dealings and quotation of ordinary shares on 7.30 a.m. (London time)/9.00
AIM and trading commences on the JSE under share code a.m. (South African time) on
"EUZ" Friday, 8 June
JSE Record date (South Africa) Monday, 11 June
Expected date of issue of replacement share certificates to
South African shareholders provided that their old share
certificates have been lodged by 12.00 noon (South African
time) on the Record date (share certificates received after this
time will be posted within five business days of receipt)
Dematerialised South African shareholders' accounts held at
their CSDP or broker updated
Notes:
1. The dates and times above are indicative only and will depend on, among other things, the date on
which: (i) ASIC alters details of the Company's registration in Australia; (ii) the Company?s new
ISIN is issued; and (iii) Euroclear's requirements to enable trading and settlement under the new
name on AIM and the JSE are satisfied. If any of the expected dates change significantly, the
revised times and/or dates will be announced by the Company as appropriate.
2. All references to times in this announcement are to London times unless otherwise stated.
3. South African shareholders will not be able to dematerialise or rematerialise share certificates in
the name of FCR on the JSE between Tuesday, 5 June 2018 and Friday, 8 June 2018.
4. Share certificates and Forms of Surrender received from South African shareholders after 12.00
noon (South African time on the JSE Record date will have their replacement share certificates
posted within 5 business days of receipt of their surrender forms by Computershare in South
Africa.
For further information on the Company, please visit www.fcrexploration.com or
www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Daniel Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 8 9486 4036
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
Turner Pope Investments (TPI) Limited (Joint Broker)
Andy Thacker
T: +44 (0)20 3621 4120
Peterhouse Corporate Finance Limited (Joint Broker)
Lucy Williams/Duncan Vasey/Heena Karani
T: +44 (0)20 7469 0930
Sasfin Capital Proprietary Limited (a member of the Sasfin group) (JSE Sponsor)
Sharon Owens
T (direct): +27 11 809 7762
Perth
29 May 2018
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: 29/05/2018 05:11:00 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.
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