| Fri 26 Aug 2016, 8:00 | | FERRUM CRESCENT LIMITED - Posting of Notice of General Meeting |
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FCR 201608260005A
Posting of 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
26 August 2016
Ferrum Crescent Limited
(“Ferrum Crescent”, the “Company” or the “Group”)(ASX: FCR, AIM: FCR, JSE: FCR)
Posting of Notice of General Meeting
Ferrum Crescent, the ASX, AIM and JSE quoted metals project developer, announces that, further to
the Company’s announcement of 25 July 2016, a formal notice and proxy form in respect of a general
meeting of shareholders of Ferrum Crescent to be held at 11.00 a.m. (Perth time) on 29 September
2016 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. Copies of these documents are available on the Company’s website at
www.ferrumcrescent.com.
The resolutions set out in the formal notice of meeting seek shareholder approval for: (i) the ratification
of the 187,226,485 shares issued in connection with the Company’s recent fundraising; (ii) the grant of
187,226,485 options to the placees in connection with the recent fundraising; and (iii) the grant of a
further 18,722,649 options to Beaufort Securities Limited in settlement of certain corporate broking
services in connection with the recent fundraising, as detailed in the Company’s announcement of 25
July 2016.
For further information on the Company, please visit www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Justin Tooth, Executive Chairman
Grant Button, 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
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