VOLTAIC STRATEGIC RESOURCES LTD — Board/Management Information 2014

Mar 31, 2014

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ABN 66 138 145 114 16 Phillimore Street Fremantle W Australia 6160 Tel: 08 9431 7306 Fax: 08 9430 4983

1 April 2014

The Manager Companies Company Announcements Australian Securities Exchange 2 The Esplanade PERTH WA 6000

By: e-lodgement (ASX code: IOG)

Dear Sir/Madam

Director Retirement

The Honourable John Alexander (Sandy) Macdonald has decided to retire from the board of Incremental to pursue his private business interests. The Board would like to thank Sandy for his valuable contribution to Incremental since the Company’s foundation and wish him well in the future. The effective date of the resignation was 31 March 2014.

CHRIS CRONIN Chairman

CRP02 05 Sandy Macdonald retirement Apr0114