Ferrum Crescent Ltd (AIM,ASX:FCR) Notice of GM

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.

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