VOLTAIC STRATEGIC RESOURCES LTD — Board/Management Information 2014

Jun 30, 2014

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ABN 66 138 145 114 16 Phillimore Street Fremantle, WA Tel: 08 9431 7306 Fax: 08 9430 4983

1 July 2014

The Manager Companies Company Announcements Australian Securities Exchange Level 40, Central Park152-158 St George's Terrace Perth WA 6000 By: e-lodgement

(ASX code: IOG)

Dear Sir/Madam

NEW US DIRECTOR APPOINTED

I am pleased to announce the appointment of Mr John Whisler to the Board of Incremental Oil and Gas Ltd. John assumes the previously vacant fourth position on the board.

John has been with the Company for 16 months, managing the US operations and has recently been promoted to the position of President of Incremental Oil and Gas USA Holdings Inc. He is a resident of Denver, Colorado and has gained invaluable experience successfully managing oil and gas businesses in multiple US jurisdictions over more than 25 years.

Prior to joining Incremental, John was instrumental in building two substantial cash generating US oil companies, while materially increasing stakeholder value.

John brings a wealth of operational, fiscal and business development acumen to Incremental, and his appointment to the board strengthens the company’s on the ground USA capabilities.

Yours sincerely

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MARK STOWELL Chairman

CRP02 26 US Director Appointment Jul0114

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	INCREMENTAL OIL AND GAS LIMITED
ABN	66 138 145 114

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	JOHN WHISLER
Date of appointment	1ST JULY 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

500,000 Ordinary Shares

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Trinity Management Group Pty Ltd as trustee for the Incremental Oil and Gas Employee Share Trust	4,231,000 Ordinary Shares Mr Whisler has an interest in 4,231,000 Ordinary Shares which are held in trust subject to certain performance conditions as follows:  115,500 shares were issued on 7 August 2013 and will transfer upon employment continuingupto 7 August 2014;

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.

Number & class of Securities

 115,500 shares were issued on 7 August 2013 and will transfer upon employment continuing up to 7 August 2015;  1,000,000 shares were issued on 30 June 2014 and will transfer if production from a new project/s (Project A) acquisition of 100 boepd for 30 days is achieved;  1,000,000 shares were issued on 30 June 2014 and will transfer if production reaches an average of 200 boepd for a continuous 6 month period from the new project acquisition (Project A) above;  1,000,000 shares were issued on 30 June 2014 and will transfer if production from a subsequent new project/s (Project B) acquisition of 300 boepd for 30 days is achieved;  1,000,000 shares were issued on 30 June 2014 and will transfer if total company production reaching an average of 750 boepd for a continuous 6 month period

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.

Detail of contract	NIL
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

______ SIMON ADAMS Company Secretary 1 July 2014

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002