VOLT RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

May 16, 2021

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ASX ANNOUNCEMENT

17 May 2021

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement

Dear sirs

RESULTS OF GENERAL MEETING

Volt Resources Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of Shareholders held today were carried by a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary.

By order of the Board

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Susan Park Company Secretary

For further information please contact:

Trevor Matthews Managing Director Tel: +61 8 9486 7788

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Follow us on Twitter @ASXVolt

Volt Resources Limited ACN 106 353 253 Level 25, 108 St. Georges Terrace, Perth WA 6000 Phone: +61 (0)8 9486 7788

RESULT OF GENERAL MEETING (ASX REPORT)

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VOLT RESOURCES LIMITED

GENERAL MEETING

Monday, 17 May, 2021

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Resolution Voted on at the meeting	Resolution Voted on at the meeting	Resolution Voted on at the meeting		Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)		Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting	Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting	Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting
No	Short Description	Strike Y/N/NA		For	Against	Discretionary (open votes)	Abstain		For	Against	_Abstain _**		Result
1	RATIFICATION OF PLACEMENT SHARES	NA		622,753,045 92.36%	2,868,618 0.43%	48,637,249 7.21%	0		679,246,245 99.43%	3,893,254 0.57%	0		Carried
2	APPROVAL OF ISSUE OF SHARES VIA PLACEMENT TO MR ASIMWE KABUNGA (OR HIS NOMINEE)	NA		412,459,713 88.94%	3,011,618 0.65%	48,258,171 10.41%	0		468,573,835 99.15%	4,036,254 0.85%	0		Carried
3	APPROVAL OF ISSUE OF SHARES VIA PLACEMENT TO MR TREVOR MATTHEWS (OR HIS NOMINEE)	NA		800,323,077 93.99%	1,786,638 0.21%	49,425,207 5.80%	0		856,024,192 99.67%	2,811,274 0.33%	0		Carried
4	APPROVAL OF ISSUE OF SHARES VIA PLACEMENT TO MR GIACOMO FAZIO (OR HIS NOMINEE)	NA		800,265,133 93.98%	3,011,618 0.35%	48,258,171 5.67%	0		855,463,363 99.53%	4,036,254 0.47%	0		Carried

** - 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

Printed: 17/05/2021 10:56:49AM

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This report was produced from the Link Market Services Meeting System