VOLT GROUP LIMITED — Board/Management Information 2014

Jan 23, 2014

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Appendix 3X

Initial Director’s Interest Notice

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Introduced 30/9/2001.

Name of entity ENERJI LIMITED

ABN 62 009 423 189

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Name of Director	JUSTIN DAVID AUDCENT
Date of appointment	17 JANUARY 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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Number & class of securities

NIL

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Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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Name of holder & nature Number & class of Securities
of interest
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Part 3 – Director’s interests in contracts

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Detail of contract N/A
Nature of interest
Name of registered
holder
(if issued securities)
No. and class of
securities to which
interest relates
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Appendix 3Z

Final Director’s Interest Notice

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Name of entity ENERJI LIMITED

ABN 62 009 423 189

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Name of director	GEOFFREY GRANT REID
Date of last notice	27 DECEMBER 2013
Date that director ceased to be director	17 JANUARY 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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Number & class of securities

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Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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Name of holder & nature of Number & class of securities
interest
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Part 3 – Director’s interests in contracts

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Detail of contract N/A
Nature of interest N/A
Name of registered N/A
holder
(if issued securities)
No. and class of N/A
securities to which
interest relates
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Australian Securities & Investments Commission

Form 484 Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address B1 Cease company officeholder C1 Cancellation of shares A2 Change of name - officeholders or members B2 Appoint company officeholder C2 Issue of shares A3 Change - ultimate holding company B3 Special purpose company C3 Change to share structure C4 Changes to the register of members

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Refer to guide for information about corporate key		Companyname	Companyname		Corporatekey
		ENERJI LIMITED
		ACN/ABN
		009 423 189
Lodgement details		Who should ASIC contact if there is a query about this form? Name
		GEOFFREY REID
		ASIC registered agent number (if applicable)
		Telephone number
		0892683800
		Postal address
		PO BOX 1933
		WEST PERTH WA 6872
		Total numberof pages including this cover sheet 3	Please provide a hrs
Signature This form must be signed by a current offceholder of the company. I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name GEOFFREY REID Capacity Director Company secretary Signature Datesigned 1 7 / 0 1 / 1 4 [D D] [M M] [Y Y]

Lodgement Send completed and signed forms to: For help or more information Australian Securities and Investments Commission, Telephone 03 5177 3988 PO Box 4000, Gippsland Mail Centre VIC 3841. Email info.enquiries@asic.gov.au Web www.asic.gov.au Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

ASIC Form 484

Cover page

26 February 2004

B1 Cease company officeholder

Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder.

Role of ceased officeholder Select one or more boxes Date officeholder ceased Name				Person alternate for	Person alternate for
		Dateof change 1 7 / 0 [D D] [M	1 / 1 M] [Y		4 Y]
		The name of the ceased officeholder is Family name			Given names GEOFFREY GRANT 0 Y] (state/country) WA
		REID
		Dateof birth 0 6 / 0 6 / 7 [D D] [M M] [Y Place of birth (town/city)
		BUNBURY			WA

B1 Continued... Cease another company officeholder

Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder.

Role of ceased officeholder Select one or more boxes Date officeholder ceased Name		Director Secretary Alternate director		Person alternate for	Person alternate for
		Date of change / [D D] [M	/ M] [Y		Y]
		The name of the ceased officeholder is Family name			Given names Y] (state/country)
		Date of birth / / [D D] [M M] [Y Place of birth (town/city)

ASIC Form 484

Section B Page 1 of 3

26 February 2004

B2 Appoint company officeholder

Use this section to notify appointment of a company officeholder. You need to notify details separately for each new officeholder.

Role of appointed officeholder Select one or more boxes Date of appointment Name Former name Eg change by deed poll or marriage Residential address If an ‘Alternate director’, for whom Note: Where an Alternate director is appointed, please attach the terms of appointment to this change form. (Refer to the guide for annexure requirements)
		Date of appointment 1 7 / 0 1 / 1 [D D] [M M] [Y		4 Y]
		The name of the appointed officeholder is Family name AUDCENT Dateof birth 2 0 / 0 4 / 6 [D D] [M M] [Y Place of birth (town/city) LONDON		(provide full given names, not initials) Given names JUSTIN DAVID 7 Y] (state/country) UK
		Their previous name was (provide full given names, not initials) Family name Given names
		The residential address of the appointed officeholder is Street number and Street name 50 COMER STREET Suburb/City State/Territory COMO WA Postcode Country (if not Australia) 6152
		50 COMER STREET
		Suburb/City	Country (if not Australia)
		COMO
		Postcode 6152
		The appointed ‘Alternate director’ is alternate for (person alternate for) Family name Given names Expirydate (if applicable) / / [D D] [M M] [Y Y] Alternate director terms of appointment attached

ASIC Form 484

Section B Page 2 of 3

26 February 2004