VOLT GROUP LIMITED — Director's Dealing 2014

Feb 20, 2014

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Appendix 3Y

Change of Director’s Interest Notice

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

Name of entity Enerji Limited ABN 62 009 423 189

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Name of Director	Colin Richard Stonehouse
Date of last notice	25 November 2013

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

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Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4	Colin Richard Stonehouse as trustee for Stonehouse Superannuation Fund & Stonehouse Engineering Pty Ltd
Date of change	17 February 2014
No. of securities held prior to change	Indirect: 40,000,000 Indirect: 30,000,000
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	See “Nature of Change” below
Value/Consideration J.)$KL-%.130/$')0.1031.1Q%'3&M(.B0/$/$)'0D3'1/$3)02')$/ B'DF')0.1	Nil
No. of securities held after change	7,000,000

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Nature of change

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The number of shares held by the director has been consolidated on a 1 for 10 basis (with fractions of a share rounded up to the nearest whole number of shares) in accordance with the Enerji Limited Share Consolidation which became effective on 17 February 2014.

Part 2 – Change of director’s interests in contracts

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----- Start of picture text -----

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
J.)$K! T$)'0D3! '$! .1D@! $UF0$/! -.! '! %.1)'%)! 01!
$D')0.1!).!E&0%&!)&$!01)$$3)!&'3!%&'1=$/!
Interest acquired
Interest disposed
Value/Consideration
J.)$K! L-! %.130/$')0.1! 03! 1.1Q%'3&M! (.B0/$! /$)'0D3!
'1/!'1!$3)02')$/!B'DF')0.1!!
Interest after change
----- End of picture text -----*

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

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If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

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Appendix 3Y

Change of Director’s Interest Notice

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

Name of entity Enerji Limited

ABN 62 009 423 189

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Name of Director	Rolf Hasselström
Date of last notice	18 January 2010

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

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Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4
Date of change	17 February 2014
No. of securities held prior to change	4,000,000 Ordinary Shares 400,000 Options exercisable at $0.20 on or before 31 December 2016
Class	Fully paid ordinary shares & Options exercisable at $2.00 on or before 31 December 2016
Number acquired	Nil
Number disposed	See “Nature of Change” below
Value/Consideration J.)$KL-%.130/$')0.1031.1Q%'3&M(.B0/$/$)'0D3'1/$3)02')$/ B'DF')0.1	Nil

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No. of securities held after change	400,000 Ordinary Shares 40,000 Options exercisable at $2.00 on or before 31 December 2016
Nature of change R9'2(D$K .1Q2'S$) )'/$M .--Q2'S$) )'/$M $9$%03$ .- .()0.13M 033F$.-3$%F0)0$3F1/$/0B0/$1/$01B$3)2$1)(D'1M('*)0%0(')0.101 OF@QO'%S	The number of shares held by the director has been consolidated on a 1 for 10 basis (with fractions of a share rounded up to the nearest whole number of shares) in accordance with the Enerji Limited Share Consolidation which became effective on 17 February 2014.

Part 2 – Change of director’s interests in contracts

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----- Start of picture text -----

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
J.)$K! T$)'0D3! '$! .1D@! $UF0$/! -.! '! %.1)'%)! 01!
$D')0.1!).!E&0%&!)&$!01)$$3)!&'3!%&'1=$/!
Interest acquired
Interest disposed
Value/Consideration
J.)$K! L-! %.130/$')0.1! 03! 1.1Q%'3&M! (.B0/$! /$)'0D3!
'1/!'1!$3)02')$/!B'DF')0.1!!
Interest after change
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

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