VOLT RESOURCES LIMITED — Board/Management Information 2014

Nov 30, 2014

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ASX ANNOUNCEMENT

By e-lodgement

1 December 2014

Director appointment/Director Resignation and Change of Registered Office

Mozambi Coal Limited (ASX: MOZ, Company or MOZ ) (to be renamed to Mozambi Resources Limited) advises that Mr. Alex Neuling, has tendered his resignation as Executive Director of the Company to take immediate effect.

Appointment of Executive Director and Company Secretary

Mr. Alan Armstrong has accepted the position as Executive Director of Mozambi Coal Limited.

Mr Armstrong is currently employed as a senior accountant with Shakespeare Partners in Perth. Having 8 years’ experience in taxation and business services, he joined Shakespeare Partners in 2012. Prior to this he was employed by Christies Accountants and Advisors in regional NSW. Operating in the mid-tier sector, he has gained experience in various client facing roles over his career to date. He is a member of the Institute of Chartered Accountants Australia and New Zealand.

The Company has appointed Mr Adrien Wing as Company Secretary.

Mr Adrien Wing is CPA qualified. He practised in the audit and corporate divisions of a chartered accounting firm before working with a number of public companies listed on the Australian Securities Exchange as a corporate/accounting consultant and company secretary.

The Company’s Chairman Mr Robert Hemphill, said: “On behalf of the Board, I wish to thank Mr Neuling for his valuable contribution as Executive Director and we wish him well for the future.

The board is pleased to welcome Mr. Armstrong and Mr Wing. We believe they will both make a valuable contribution to the planned growth of the Company.”

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Mozambi Coal Limited ACN 106 353 253 Level 17, 500 Collins Street, Melbourne, VIC, 3000 Tel: (+613) 9614 0600 Fax: (+613) 9614 0550

Change of Company Address and Details

The Company also advises that it’s Registered Address, postal address and contact details have changed as follows:

Level 17, 500 Collins Street

Melbourne Victoria 3000

Phone No: +61 3 9614 0600 Fax No: +61 3 9614 0550

Yours faithfully

MOZAMBI COAL LIMITED

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Adrien Wing

Company Secretary

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Mozambi Coal Limited ACN 106 353 253 Level 17, 500 Collins Street, Melbourne, VIC, 3000 Tel: (+613) 9614 0600 Fax: (+613) 9614 0550

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Mozambi Coal Ltd

ABN: 28 106 353 253

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Alan Armstrong
Date of appointment	1 December 2014

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

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Nil
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Part 3 – 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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: Mozambi Coal Ltd

ABN: 28 106 353 253

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Alexander Neuling
Date of last notice	11 June 2014
Date that director ceased to be director	28 November 2014

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

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.

Number & class of securities

Alexander Neuling

532,000 Fully Paid Ordinary Shares

350,000 Options (ex price $0.25 expiring 30 November 2016)

3,000,000 Options (ex price $0.02 expiring 31 December 2017)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Erasmus Consulting Pty Ltd 150,000 Fully Paid Ordinary Shares
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Part 3 – Director’s interests in contracts

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002