VOLT GROUP LIMITED — Share Issue/Capital Change 2026

Apr 6, 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

VOLT GROUP LIMITED

Date of this announcement

Tuesday April 07, 2026

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted Options	2,400,000	18/02/2026
to be confirmed
New class - code	Performance Rights	1,800,000	18/02/2026
to be confirmed

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

VOLT GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 62009423189

1.3 ASX issuer code

VPR

1.4 The announcement is

New announcement

1.5 Date of this announcement

7/4/2026

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code		+Security description
New class - code to be confirmed		Unlisted Options
+Security type		ISIN code
Options
Date the +securities the subject of this notification were issued
18/2/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
For key terms of employee option scheme:		https://announcements.asx.com.au/asxpdf/20250428/pdf/06j2ybnzhf8s57.pdf
Options Details
+Security currency	Exercise priceExpiry date
AUD - Australian Dollar	AUD 0.2025000018/2/2029
Details of the existing class of +security		that will be issued upon exercise or conversion of this new class of
company option

VPR : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

1.2 million Options with the following Vesting Conditions: 24 months continuous engagement with 4D Delta; and annual 4D Delta EBITA Increases by 150% from EBITDA for the year ended 31 Dec 2025; and,

1.2 million Options with the following Vesting Conditions: 30 months continuous engagement with 4D Delta; and annual 4D Delta EBITA Increases by 200% from EBITDA for the year ended 31 Dec 2025;

Any other information the entity wishes to provide about the +securities the subject of this notification

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Issue details

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Number of +securities

2,400,000

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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed Performance Rights+Security type ISIN codeOtherDate the +securities the subject of this notification were issued18/2/2026Will all the +securities issued in this class rank equally in all respects from their issue date?YesWere any of the +securities issued to +key management personnel (KMP) or an +associate?NoPlease provide a URL link for a document lodged with ASX setting out the material terms of the +securities beingissued.For key terms of employee option scheme: https://announcements.asx.com.au/asxpdf/20250428/pdf/06j2ybnzhf8s57.pdfPlease provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemeor a summary of the terms900k Performance Rights with the following Vesting Conditions: 24 months continuous employment with 4D Delta; andannual 4D Delta EBITA Increases by 150% from EBITDA for the year ended 31 Dec 2025; and,900K Performance Rights with the following Vesting Conditions: 30 months continuous employement with 4D Delta; andannual 4D Delta EBITA Increases by 200% from EBITDA for the year ended 31 Dec 2025;Any other information the entity wishes to provide about the +securities the subject of this notification----- End of picture text -----

Issue details

Number of +securities

1,800,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
VPR : ORDINARY FULLY PAID	163,643,682

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
VPRAF : OPTION EXPIRING 16-NOV-2026 EX $0.45	750,000
VPRAAA : OPTION EXPIRING 03-JUN-2028 EX $0.20	5,400,000
VPRAAB : PERFORMANCE RIGHTS	4,400,000
VPRAAC : OPTION EXPIRING 29-DEC-2028 EX $0.2025	2,000,000
New class - code to be confirmed : Unlisted Options	2,400,000
New class - code to be confirmed : Performance Rights	1,800,000

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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