VOLT GROUP LIMITED — Board/Management Information 2014

May 1, 2014

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E6021923

Lodgement date/time: 02-05-2014 17:12:11 Reference Id: 89050353

Form 484 Corporations Act 2001

Change to company details

Company details

Lodgement details

Company name ENERJI LTD Australian Company Number (ACN) 009 423 189

Who should ASIC contact if there is a query about this form?

Name GEOFFREY GRANT REID

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

GEOFFREY GRANT REID

Capacity

Secretary Signature

Date signed 02-05-2014

ASIC Form 484 Ref 8905035302/05/2014

Page 1 of 2

Form 484 - Change to company details ENERJI LTDACN009 423 189

B2 Appoint company officeholder

Officer This section shows the appointment of a company officeholder Officer This section shows the appointment of a company officeholder		Officeholder Appointment Details Role(s) Director - Appointment Date: 24-04-2014 The name of the appointed officeholder is: Given names Peter James Family name AVERY Birth Details Date of Birth 25-05-1962 City/town of Birth Perth State (if born in Australia) WA Country of Birth Australia Residential Address Address 2 CONLAN CLOSE MOSMAN PARK WA 6012 Australia
		Officeholder Appointment Details Role(s) Director - Appointment Date: 24-04-2014 The name of the appointed officeholder is: Given names Steven Allen Family name FORMICA Birth Details Date of Birth 03-06-1959 City/town of Birth Parkside State (if born in Australia) SA Country of Birth Australia Residential Address Address 25 AIRLIE STREET CLAREMONT WA 6010 Australia

ASIC Form 484 Ref 8905035302/05/2014

Page 2 of 2

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Appendix 3X

Initial Director’s Interest Notice

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Introduced 30/9/2001.

Name of entity ENERJI LIMITED

ABN 62 009 423 189

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Name of Director	PETER JAMES AVERY
Date of appointment	24 APRIL 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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Number & class of securities

12,700,000 ORDINARY SHARES

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Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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Name of holder & nature of Number & class of Securities interest I.)$J! <.B0/$! /$)'0C3! .-! )&$! %0%E23)'1%$3! =0B01=! 03$!).!)&$!$C$B'1)!01)$*$3)4! DAWESVILLE NOMINEES PTY 92,952,093 ORDINARY SHARES LTD

Part 3 – Director’s interests in contracts

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Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

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Appendix 3X

Initial Director’s Interest Notice

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Introduced 30/9/2001.

Name of entity ENERJI LIMITED ABN 62 009 423 189

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Name of Director	STEVEN ALLEN FORMICA
Date of appointment	24 APRIL 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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Number & class of securities

NIL

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Part 3 – Director’s interests in contracts

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Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

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