VOLT GROUP LIMITED — Board/Management Information 2009

Sep 8, 2009

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9 September 2009 ENERCO\ASX

The Company Announcements Platform ASX Ltd Sydney NSW 2000

Appointment of Director - Rolf Hasselström

The Board of Enerji Limited (ASX:ERJ) welcomes Mr Rolf Hasselström as a director, effective 7 September 2009.

Mr Hasselström is the President and CEO of Opcon AB and holds a Master of Business Administration from the Stockholm School of Economics.

Mr Hasselström holds the following additional Board appointments: President of all companies in the Opcon Group, EKF Enskild Kapitalförvaltning AB; MNW Music Records Group; Lycknis AB; Calamus AB; Calamusgruppen AB; Svenska Rotor Holding AB; RMH Holding AB; Rolf Hasselström Konsult och Förvaltning AB; Landström Arkitekter AB; TPC Components AB; Rotor Estonia OÜ and GEP Action AB.

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Mr Gregory MacMillan Company Secretary

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Suite A5, 431–435 Roberts Road, Subiaco WA 6008 Telephone: +618 6380 2354 Facsimile: +618 6380 2495