VOLT GROUP LIMITED — Director's Dealing 2009

Jun 25, 2009

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 30/9/2001.

Name of entity Enerji Limited ABN 62 009 423 189

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	Guy TouzeauLE PAGE
Date of last notice	26 March 2009

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		(a) Direct (b) to (c) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		(a) Guy Le Page (b) GT Le Page & Associates Pty Ltd ACN 082 913 175 Director and Potential Shareholder (c) RM Corporate Finance Pty Ltd ACN 108 084 386 Director
Date of change		26 June 2009
No. of securities held prior to change		(b) GT Le Page & Associates Pty Ltd 640,000 Fully Paid Ordinary Shares
Class		Fully Paid Ordinary Shares; December 2016 Unlisted Options; and Convertible Notes
Number acquired		(c) 7,000,000 Fully Paid Ordinary Shares; (a) & (c) 11,000,000 December 2016 Unlisted Options; (b)25,000 Convertible Notes
Number disposed		Not Applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1.00 face value for the Convertible Notes The remainder of the Securities have been issued for Nil Consideration so no funds will be raised.
No. of securities held after change		(a) Guy Le Page 4,000,000 December 2016 Unlisted Options (b) GT Le Page & Associates Pty Ltd 640,000 Fully Paid Ordinary Share; and 25,000 Convertible Notes (c) RM Corporate Finance Pty Ltd 7,000,000 Fully Paid Ordinary Shares; and 7,000,000 December 2016 Unlisted Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		The Securities have been issued in accordance with Resolutions 8, 12 to 13 as passed by the Shareholders at the May 2009 Annual General Meeting. Shares The issue of Fully Paid Ordinary Shares provides a cost effective consideration to RM Corporate Finance Pty Ltd in return for assisting with the Capital Raising under the Share Placement and Convertible Notes. December 2016 Unlisted Options The issue of the December 2016 Unlisted Options to Guy Le Page (or his nominee) provide cost effective consideration for his ongoing commitment and contribution to the Company in his respective roles as Director. The issue of the December 2016 Unlisted Options to RM Corporate Finance Pty Ltd provides a cost effective consideration to RM Corporate Finance in return for assisting with the Capital Raising under the Share Placement and Convertible Notes. Convertible Notes The monies raised from the issue of the Convertible Notes to GT Le Page Pty Ltd will be used to enhance the Company’s assets as well as for working capital purposes.

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	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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