VOLT RESOURCES LIMITED — Share Issue/Capital Change 2026

Mar 24, 2026

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

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Announcement Summary

Entity name

VOLT RESOURCES LIMITED

Date of this announcement

Wednesday March 25, 2026

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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
VRCAG	OPTION EXPIRING 11-NOV-2027 EX $0.011	41,666,667	24/03/2026

Refer to next page for full details of the announcement

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

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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 RESOURCES 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 ACN 106353253

1.3 ASX issuer code

VRC

1.4 The announcement is

New announcement

1.5 Date of this announcement

25/3/2026

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

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
04-Nov-2025 10:01	New - Proposed issue of securities -	A placement or other type of issue
	VRC

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description VRCAG : OPTION EXPIRING 11-NOV-2027 EX $0.011 Date the +securities the subject of this notification were issued 24/3/2026 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 41,666,667 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil. Refer to ASX announcement dated 4 November 2025.

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

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

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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
VRC : ORDINARY FULLY PAID	5,152,634,946
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
VRCAAB : OPTION EXPIRING 27-SEP-2027 EX $0.0063	23,804,990
VRCAE : OPTION EXPIRING 06-MAY-2027 EX $0.0075	10,000,000
VRCAF : OPTION EXPIRING 02-JUL-2027 EX $0.0075	5,000,001
VRCAAA : OPTION EXPIRING 27-MAY-2027 EX $0.0066	10,000,000
VRCAG : OPTION EXPIRING 11-NOV-2027 EX $0.011	185,916,667
VRCAAC : CONVERTIBLE NOTES	100,000,000

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

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

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