VOLT RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2007

Nov 29, 2007

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Level 11, Tower B 821 Pacific Highway Chatswood NSW 2067 Australia

PO Box 5335 Chatswood NSW 1515 Australia

Ph: +61 2 8448 8195 Fax: +61 2 8448 8196

www.ritract.com abn 28 106 353 253

29 November 2007

ASX Announcement

Annual General Meeting of Ritract Limited on 29 November 2007

The outcome of each resolution put to shareholders at the Annual General Meeting of Ritract Limited (together with the information required by section 251AA of the Corporations Act 2001 (Cth)) is:

BUSINESS

1. Adoption of remuneration report

Outcome: Resolution passed.

The total number of proxy votes in respect of which appointments specified that:

• (a) the proxy was to vote for the resolution was 5,386,264

• (b) the proxy to vote against the resolution was 114,500

• (c) the proxy was to abstain on the resolution was Nil

• (d) the proxy could vote at the proxy’s discretion was 1,158,408

2. Re election of Mr Michael Boyd as a director of the company

Outcome: Resolution passed.

The total number of proxy votes in respect of which appointments specified that:

• (a) the proxy was to vote for the resolution was 5,502,512 (b) the proxy to vote against the resolution was 41,502 (c) the proxy was to abstain on the resolution was Nil

• (d) the proxy could vote at the proxy’s discretion was 1,158,408

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Guy Robertson

Company Secretary