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Wed 8 Aug 2012, 11:58 FERRUM CRESCENT LIMITED - Amended Constitution
FCR 201208080019A
Amended Constitution

FERRUM CRESCENT LIMITED
(Previously Washington Resources 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: AU000000FCR2
(“Ferrum Crescent”)

Amended Constitution

In accordance with ASX Listing Rule 15.1.1, the Company is
pleased to announce the amended constitution as approved under
resolution 4 at the General Meeting of Shareholders of Ferrum
Crescent Limited held today.

A copy of the amended constitution is available on the
Company’s website.

For more information, please visit www.ferrumcrescent.com or
contact:

Australia and Company         UK enquiries:
enquiries:

Ferrum Crescent Limited       Ocean Equities Limited (Broker)
                              Guy Wilkes T: +44 (0)20 7786 4370
Ed Nealon T: +61 8 9380
9653                         RFC Ambrian Limited (Nominated
Executive Chairman           Adviser)
                             Richard Morrison T: +44 (0) 20
Robert Hair -T: + 61 414 926 3440 6800
302                          Jen Boorer T: +44 (0) 20 3440 6800
Managing Director
                             Newgate Threadneedle (Financial
                             PR)
                             Graham Herring /Beth Harris T:
                             +44(0)20 7653 9850

South Africa enquiries:       Sasfin Capital
                            Leonard Eiser T+27 11 809 7500




8 August 2012

Sasfin Capital

(a division of Sasfin Bank Limited)

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