VOLT GROUP LIMITED — Capital/Financing Update 2009

Sep 8, 2009

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9 September 2009 ENERCO\ASX

The Company Announcements Platform ASX Ltd Sydney NSW 2000

Appendix 3B

Please find attached an Appendix 3B for the issue of 225,000,000 shares approved by shareholders at the General Meeting held on 7 September 2009.

Pursuant to the announcement of the placement of these shares on 24 June 2009 194,014,300 of the shares will be held under voluntary escrow for 12 months from the date of issue.

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

Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

Enerji Limited

ABN

62 009 423 189

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

• 1 +Class of +securities issued or to Ordinary Shares be issued

• 2 Number of[+] securities issued or 225,000,000 to be issued (if known) or maximum number which may be issued

• 3 Principal terms of the[+] securities Rank Equally, 194,014,300 of the shares will be (eg, if options, exercise price and held under voluntary escrow for 12 months from the expiry date; if partly paid date of issue +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

• See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 1

Appendix 3B New issue announcement

4 Do the[+] securities rank equally in All Fully Paid Shares issued will rank equally with all respects from the date of existing Fully Paid Ordinary Shares on issue allotment with an existing[+] class of quoted[+] securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration 1 cent 6 Purpose of the issue Working capital and to fund activities related to the (If issued as consideration for the business of CoGen ORC Power acquisition of assets, clearly identify those assets) 7 Dates of entering +securities 8 September 2009 into uncertificated holdings or despatch of certificates Number +Class 8 Number and +class of all 245,793,441 Ordinary Shares +securities quoted on ASX ( including the securities in clause 2 if applicable) Number +Class 9 Number and +class of all 194,014,300 Ordinary Shares +securities not quoted on ASX ( including the securities in 56,710,391 31 December 2016 Unlisted clause 2 if applicable) Options 10 Dividend policy (in the case of a No dividend policy has been established trust, distribution policy) on the increased capital (interests)

• See chapter 19 for defined terms.

Appendix 3B Page 2

24/10/2005

Appendix 3B New issue announcement

Part 2 - Bonus issue or pro rata issue

Items 11 to 33 not applicable

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

• 34 Type of securities

• ( tick one )

• (a) � Securities described in Part 1

• (b) All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Items 35 to 42 not applicable

Quotation agreement

• 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

• 2 We warrant the following to ASX.

• The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

• There is no reason why those[+] securities should not be granted[+] quotation.

• An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no‐one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.

• If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

• See chapter 19 for defined terms.

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Appendix 3B New issue announcement

• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

• 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: Date: 9 September 2009 Print name: Greg MacMillan Company Secretary

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• See chapter 19 for defined terms.

Appendix 3B Page 4

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