VOLT RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015

Oct 21, 2015

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22 October 2015

ASX Announcement

Dear Sir/Madam

RESULTS OF RESOLUTIONS PUT TO THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD 22 OCTOBER 2015

The Meeting of shareholders of Mozambi Resources Limited was held at The Institute of Chartered Accountants, Level 3, 600 Bourke Street, Melbourne VIC 3000 today.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and proxies received for the meeting held today are set out in the proxy summary below.

All resolutions were passed by the requisite majority on a show of hands.

Resolution	For the resolutions	Against the resolutions	Abstain or invalid	Proxy Discretion	Total
1	30,161,511	94,101	-	17,358,348	47,613,960
2	30,161,511	94,101	-	17,358,348	47,613,960
3	30,161,511	94,101	-	17,358,348	47,613,960
4	26,133,440	4,122,172	-	17,358,348	47,613,960
5	26,133,440	4,122,172	-	17,358,348	47,613,960
6	26,133,440	4,122,172	-	17,358,348	47,613,960
7	30,205,031	50,581	-	17,358,348	47,613,960
8	30,111,511	144,101	-	17,358,348	47,613,960
9	30,067,361	188,251	-	17,358,348	47,613,960
10	23,367,305	188,251	4,700,056	17,358,348	47,613,960
11	30,067,361	188,251	-	17,358,348	47,613,960

The total amount of eligible votes in the Company at the date of meeting was 455,223,657.

The Company invites shareholders and other interested parties to visit its website at www.mozambiresources.com.au

If any further information is required, please do not hesitate to contact this office.

Yours sincerely

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Adrien Wing Company Secretary

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