VOLT GROUP LIMITED — Director's Dealing 2012

Jan 29, 2012

Appendix
3Y Change
of
Director’s
Interest
Notice

**Appendix

3Y**

Rule
3.19A.2

**Change

of
Director’s
Interest
Notice**

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 30/09/01 Amended 01/01/11

Name
of
entity Enerji
Limited ABN 62
009
423
189

We
(the
entity)
give
ASX
the
following
information
under
listing
rule
3.19A.2
and
as
agent
for the
director
for
the
purposes
of
section
205G
of
the
Corporations
Act.

Name
of
Director Greg
Pennefather Date
of
last
notice 2
August
2011

Part
1
-­‐
Change
of
director’s
relevant
interests
in
securities In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(i)
of
the
definition
of
“notifiable
interest
of
a
director”
should
be disclosed
in
this
part.

disclosed in this part.
Direct or indirect interest	(a) Direct (b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Greg Pennefather (b) Jamalexal Pty Ltd Account> Director, shareholder and beneficiary
Date of change	25thJanuary 2012
No. of securities held prior to change	(a) Greg Pennefather 41,748,118 265,567 options exercisable at $0.03 on or before 30 June 2015 (b) Jamalexal Pty Ltd Account> 12,500,000 ordinary shares 1,500,000 options exercisable at $0.20 on or before 31 December 2016 250,000 options exercisable at $0.03 on or before 30 June 2015
Class	Ordinary Shares

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011

Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

Appendix 3Y Change of Director’s Interest Notice
Number acquired	(b) 9,601,752
Number disposed	(a) 9,601,752
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$134,424.53
No. of securities held after change	(c) Greg Pennefather 32,146,366 265,567 options exercisable at $0.03 on or before 30 June 2015 (d) Jamalexal Pty Ltd Account> 22,101,752 ordinary shares 1,500,000 options exercisable at $0.20 on or before 31 December 2016 250,000 options exercisable at $0.03 on or before 30 June 2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade

**Part

2
–
Change
of
director’s
interests
in
contracts**

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(ii)
of
the
definition
of
“notifiable
interest
of
a
director”
should
be disclosed
in
this
part.

disclosed in this part.
Detail of contract	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	NA
Interest acquired	NA

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011

Appendix
3Y Change
of
Director’s
Interest
Notice

Interest
disposed NA Value/Consideration Note:
If
consideration
is
non-­‐cash,
provide
details NA and
an
estimated
valuation Interest
after
change NA

**Part

3
–[+] Closed
period**

Were
the
interests
in
the
securities
or
contracts detailed
above
traded
during
a[+] closed
period No where
prior
written
clearance
was
required? If
so,
was
prior
written
clearance
provided
to
allow the
trade
to
proceed
during
this
period? NA If
prior
written
clearance
was
provided,
on
what date
was
this
provided? NA

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011

Appendix
3Y
Page
3