BREAKTHROUGH MINERALS LIMITED — Board/Management Information 2012

Feb 14, 2012

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----- Start of picture text ----- ABN 65 124 408 751----- End of picture text -----

15 February 2012

ASX Market Announcements Australian Securities Exchange

Dear Sir/Madam

Resignation of Chief Operating Officer

Intra Energy Corporation Limited (IEC) wishes to advise the Chief Operating Officer, Mr Michael Mapp, has decided to leave the company.

The board thanks Mr Mapp for his contribution to the company.

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