VOLT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012

Oct 1, 2012

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2[nd] October 2012

The Company Announcements Platform ASX Ltd Sydney NSW 2000

RESULTS OF GENERAL MEETING

The following information regarding the results of the General Meeting of Enerji Limited held on 2[nd] October 2012 is provided in accordance with listing rule 3.13.2. and section 251AA of the Corporations Act 2001.

The total numbers of proxy votes exercisable by proxies validly appointed gave instructions for each of the resolutions as per the tables below.

Valid proxies were received from 24 shareholders holding a total number of 139,904,778 shares.

Resolution Agenda Item

• 1 ISSUE OF PLAN SHARES AND APPROVAL OF LOAN TO A RELATED PARTY

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
135,493,578	4,111,200	300,000	0	0	0

The motion was carried on a show of hands as a non-binding resolution

• 2 PLACEMENT - SECURITIES

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
136,793,778	2,811,000	0	300,000	0	0

The motion was carried on a show of hands as an ordinary resolution

• 3 ISSUE OF SECURITIES

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
136,793,578	2,811,200	0	300,000	0	0

The motion was carried on a show of hands as an ordinary resolution

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10 Ord Street, West Perth WA 6005. PO Box 1933, West Perth WA 6872 Telephone: +618 9268 3800 Facsimile: +618 9226 2018

4 ISSUE OF BONDS

This resolution was withdrawn.

5

RATIFICATION OF PRIOR ISSUE OF SECURITIES

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
139,593,578	11,200	0	300,000	0	0

The motion was carried on a show of hands as an ordinary resolution

6

RATIFICATION OF PRIOR ISSUE OF SECURITIES

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
139,593,578	11,200	0	300,000	0	0

The motion was carried on a show of hands as an ordinary resolution

7

RATIFICATION OF PRIOR ISSUE OF SECURITIES

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
138,893,578	11,200	700,000	300,000	0	0

The motion was carried on a show of hands as an ordinary resolution

8

RATIFICATION OF PRIOR ISSUE OF SECURITIES

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
138,893,578	11,200	700,000	300,000	0	0

The motion was carried on a show of hands as an ordinary resolution

9

RATIFICATION OF PRIOR ISSUE OF SECURITIES

For	Against	Abstain	Undirected Chairman	Undirected Other	Excluded
138,893,578	11,200	700,000	300,000	0	0

The motion was carried on a show of hands as an ordinary resolution

About Enerji

Enerji Limited is a Perth-based clean power company focussed on delivering waste heat to power systems, based on the Opcon Powerbox, in Australia.

The Opcon Powerbox cogeneration technology transforms waste heat into electricity and therefore creates significant energy cost savings and reduced CO2 emissions for its customers.

Enerji has exclusive sales and distribution rights for the Opcon Powerbox in Australia.

The Opcon Powerbox, manufactured in Sweden by Opcon, represents a significant commercial opportunity through application to industrial, mining and power generation operation