VOLT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016

May 30, 2016

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31 May 2016

The Manager Australian Stock Exchange Limited Level 4 20 Bridge Street Sydney, NSW 2000

Dear Sir

CONFIRMATION OF RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

The Company advises that all resolutions put to the Annual General Meeting were carried. The Chairman called a poll on resolution 1. All other resolutions were passed on a show of hands.

In accordance with section 251AA of the Corporations Act 2001, we advise that proxy and poll results votes were received as follows:

		A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	Manner in which votes were cast in person or by a proxy on a poll (where applicable)	Manner in which votes were cast in person or by a proxy on a poll (where applicable)	Manner in which votes were cast in person or by a proxy on a poll (where applicable)
		For	Against	Abstain	Chairman’s undirected votes (Chairman’s discretion)	Undirected votes (Other Proxy Holders discretion)	For	Against	Abstain **
Resolution 1	Remuneration Report	58,424,617	34,726,200	58,310,600	1,280,403	1,720	86,771,872	34,726,200	58,699,767
Resolution 2	Re-election of a director – Mr Rod Phillips	218,736,395	33,350,055	57,913,700	279,776	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
Resolution 3	Re-election of a director– Mr John Dekker	217,516,006	34,415,168	57,913,700	435,052	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

Unit B9, 431 Roberts Road, SUBIACO, WA, AUSTRALIA, 6008 info@enerji.com.au | www.enerji.com.au

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Enerji Limited ABN 62 009 423 189 T +61 8 6420 9930 | F +61 8 9430 7522

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		A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	A manner in which the security holder directed the proxy vote (as at proxy close):	Manner in which votes were cast in person or by a proxy on a poll (where applicable)	Manner in which votes were cast in person or by a proxy on a poll (where applicable)	Manner in which votes were cast in person or by a proxy on a poll (where applicable)
Resolution 4	Re-election of a director– Mr Peter Avery	251,099,337	1,012,113	57,888,700	279,776	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
Resolution 5	Ratification of Prior Issue of 7,500,000 options issued to Andrew Vlahov as Chief Executive Officer	91,852,336	691,995	59,917,713	279,776	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
Resolution 6	Ratification of Prior Issue of Performance Rights issued to Andrew Vlahov as Chief Executive Officer	91,910,903	691,995	59,917,713	221,209	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
Resolution 7	Ratification of Prior Placement of 23,457,169 Shares	308,058,402	316,368	1,625,380	279,776	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
Resolution 8	Placement of Shares to Magna Equities Under Loan Agreement	217,392,582	92,496,868	110,700	279,776	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
Resolution 9	Ratification of Prior Issue of Shares to Magna Equities Under Loan Agreement	217,389,732	91,531,755	1,025,813	332,626	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
Resolution 10	Approval of 10% Placement Capacity	308,666,492	266,995	1,013,813	332,626	1,720	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

The Company received in excess of 25% vote against the Remuneration Report, and as such, has recorded a first strike in accordance with the Corporation Act 2001.

**Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Yours faithfully

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Peter Torre Company Secretary