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BREAKTHROUGH MINERALS LIMITED Board/Management Information 2012

Aug 20, 2012

64579_rns_2012-08-20_aed1bb83-1eb5-4f5f-afc2-530b0a97ab45.pdf

Board/Management Information

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ABN 65 124 408 751

21 August 2012

Company Announcement Officer Australian Securities Exchange

Dear Sir/Madam

Resignation of Director

Intra Energy Corporation Limited (ASX: IEC) wishes to advise that Mr. Clive Hartz has tendered his resignation as Non-Executive Director of the Company.

The Board wishes to acknowledge the significant contribution made by Clive during his tenure as Director of the Company. He was the founding director of Atomic Resources Limited (now IEC) and played an instrumental role in the expansion and development of the Company. Clive served as Chairman from March 2007 until November 2010 and as Deputy Chairman until July 2012.

Yours sincerely

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Rozanna Lee Company Secretary

Suite 2001, Level 20, Australia Square, 264 George Street Sydney NSW 2000 T: 61 2 9252 5766 F: 61 2 9247 8966 www.intraenergycorp.com.au