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VOLT GROUP LIMITED Board/Management Information 2016

Jul 31, 2016

66016_rns_2016-07-31_c86e3104-8bbe-45fb-a42e-5e12ab5f2f67.pdf

Board/Management Information

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==> picture [176 x 45] intentionally omitted <==

ASX ANNOUNCEMENT

1 August 2016

CEO POSITION

Enerji Ltd (ASX:ERJ)(‘Enerji’ or the ‘Company’) advises that Mr Andrew Vlahov’s contract with the Company for his position of Chief Executive Officer has come to an end.

Enerji’s Non-Executive Chairman, Mr Rod Phillips, said: “Enerji is grateful for Andrew’s contribution and wishes him all the best for his future endeavours.”

The Board is in advanced discussions with a replacement for the CEO Position and will update the market once the suitable candidate has been appointed.

ENDS

Further Information:

Investors Media Rod Phillips John Gardner Non Executive Chairman Citadel-MAGNUS +61 9 430 7522 +61 413 355 997

Suite 22, 513 Hay Street, Subiaco, Western Australia PO Box 1933, West Perth 9872, Western Australia Phone: +61 8 9430 7522 | www.enerji.com.au ASX: ERJ