LITHIUM UNIVERSE LIMITED — Director's Dealing 2015

Jan 28, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Volta Mining Limited ABN 22 148 878 782

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Thomas Sumich
Date of last notice	1 July 2014

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Securities held by Ekul Nominees Pty Ltd acompany in which Mr Sumich has a relevantinterestIndirect (2)Securities held by Tirol Investments Pty Ltd acompany in which Mr Sumich has a relevantinterestIndirect (3)Securities held by The Lorimer Superfundan entity in which Mr Sumich has a relevantinterest
Date of change	27 January 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No of securities held rior to chaneI	No of securities held rior to chaneI	No of securities held rior to chaneI
	No of securities held rior to chane	I	di 1
	. p g	2	nrect ()799999 fully paid ordin	ry shares
			,,
		I	ndirect (2)
		1	,376,000 fully paid ordin	ary shares
	Class		ull aid ordinar shares
			y p y
	Number acquired	7	,464,419
	Number disposed		-
	Vl/Cidti
	aueonseraonNote: If consideration is non-cash, provide details and estimated	I$	ndirect (3)7546527
	valuation		,.
	No. of securities held after change	Indirect (1)2,799,999 fully paid ordinary sharesIndirect (2)1,376,000 fully paid ordinary sharesIndirect (3)7,464,419 fully paid ordinary shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market Purchase

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3