VOLT GROUP LIMITED — Board/Management Information 2009

Sep 2, 2009

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• 3[rd] September 2009

The Company Announcement Platform ASX Limited SYDNEY NSW 2000

Appointment of Company Secretary and Change to Registered Office

Pursuant to Listing Rule 3.16.1, we wish to advise that:

• Mr Robert Marusco has resigned as Company Secretary; and

• Mr Gregory MacMillan has been appointed Company Secretary

In accordance with Listing Rule 3.14 we advise that the Enerji Ltd Registered Office has relocated to:

c/- Australian Heritage Group Level 22, 77 St Georges Tce Perth WA 6000

The Company confirms its Head Office remains at Level 2, 100 Railway Rd, Subiaco WA 6008, and its telephone number, and facsimile number remain unchanged.

Mr Gregory MacMillan Company Secretary

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Level 2, Spectrum, 100 Railway Road Subiaco WA 6008 post: PO Box 8281, Subiaco WA 6008 tel: 9367 8133 fax 9367 8812