Form of Proxy

VOLT GROUP LTD.

Notes

BD Client Code:

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No.	Proposition		For	Against	Abstain
1	REMUNERATION REPORT
2	RE-ELECTION OF MR PAUL EVERINGHAM AS A DIRECTOR
3	APPROVAL OF EMPLOYEE INCENTIVE PLAN
4	ISSUE OF OPTIONS TO MR ADAM BOYD UNDER THE PLAN
5	ISSUE OF PERFORMANCE RIGHTS TO MR PAUL EVERINGHAM UNDER THE PLAN
6	ISSUE OF PERFORMANCE RIGHTS TO MR PETER TORRE UNDER THE PLAN
7	ISSUE OF PERFORMANCE RIGHTS TO MR SIMON HIGGINS UNDER THE PLAN
8	CONSOLIDATION OF CAPITAL
9	CONFIRMATION OF APPOINTMENT OF AUDITOR
10	SECTION 195 APPROVAL