VOLT GROUP LIMITED — Director's Dealing 2026

Mar 22, 2026

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	Volt Group 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	Adam Boyd
Date of last notice	7 January 2026

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	1. Direct2. Indirect3. Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	1. Adam Hume Boyd2. Renewable Initiative Pty Ltd atf The Adam BoydFamily Trust3. AHB Super Pty Ltd atf The Adam BoydSuperannuation Fund
Date of change	20 March 2026
No. of securities held prior to change	1. 12,027,924 Fully Paid Ordinary Shares2. 9,590,370 Fully Paid Ordinary Shares3,000,000 unlisted options exercisable at $0.20expiring on 3 June 2028 with various vestingconditions as set out in the Notice of Meeting lodgedwith the ASX on 28 April 2025.3. 6,789,113 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Number acquired	500,000	500,000	500,000	500,000	500,000	500,000
	Number disposed			-
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation			$0.14 per share
	No. of securities held after change			4. 12,027,924 Fully Paid Ordinary Shares5. 10,090,370 Fully Paid Ordinary Shares3,000,000 unlisted options exercisable at $0.20expiring on 3 June 2028 with various vestingconditions as set out in the Notice of Meeting lodgedwith the ASX on 28 April 2025.6. 6,789,113 Fully Paid Ordinary Shares
		ange		On-Marke	t trade
	Nature of cExample: on-m
		arket trade, off-mark	et trade, exercise
	of options, isreinvestmentp	sue of securitieslan, participation in b	under dividenduy-back
			’
	Part 2 – Ch	ange of direct	ors interes	ts in contrac	ts

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a	No
+closedperiod whereprior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this	N/A
period?
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3