VOLT GROUP LIMITED — Capital/Financing Update 2011

Jul 26, 2011

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 be issued 2 Number of+securities issued or to be issued (if known) or maximum number which may be issued 3 Principal terms of the+securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if+convertible securities, the conversion price and dates for conversion)	Ordinary Shares Unlisted Options
	3,000,000 Ordinary Shares 1,500,000 Unlisted Options
	Ordinary Fully Paid Shares Unlisted Options exercise price $0.03, expiring 30 June 2015

• See
  chapter
  19
  for
  defined
  terms.

24/10/2005

Appendix
3B
Page
1

4 Do
the[+] securities
rank
equally
in All
Fully
Paid
Shares
issued
will
rank
equally all
respects
from
the
date
of with
existing
Fully
Paid
Ordinary
Shares
on allotment
with
an
existing[+] class
of issue 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 1.8
cents
per
Ordinary
Share $nil
per
Unlisted
Option 6 Purpose
of
the
issue Issues
of
shares
and
unlisted
options
as
a (If
issued
as
consideration
for
the Private
Placement
for
funds
to
continue
the acquisition of assets, clearly installation
of
the
first
Opcon
Powerbox
at identify
those
assets) the
Carnarvon
Power
Station
and
for working
capital
purposes. 7 Dates
of
entering[+] securities
into 26
July
2011 uncertificated holdings or despatch
of
certificates

Number +Class 8 Number and +class of all 658,140,182 Ordinary
Shares +securities quoted on ASX ( including the securities in 64,737,700 Options exercisable clause
2
if
applicable) at
$0.20
on
or
before 31
December
2016 Number +Class 9 Number and +class of all 41,701,418 Ordinary
Shares +securities
not
quoted
on
ASX ( including the securities in 29,066,675 Unlisted Options clause
2
if
applicable) exercisable
at
$0.03 on
or
before
30
June 2015 100 Convertible
Bonds

10 Dividend
policy
(in
the
case
of
a No
dividend
policy
has
been
established trust,
distribution
policy)
on
the increased
capital
(interests)

**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

**Entities

that
have
ticked
box
34(a)**

Items
35
to
42
not
applicable

• See
  chapter
  19
  for
  defined
  terms.

24/10/2005

Appendix
3B
Page
3

**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.

• 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:
26[th] July
2011 (Director/Company
secretary) Print
name: Geoffrey
Reid

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