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BREAKTHROUGH MINERALS LIMITED Board/Management Information 2017

Apr 17, 2017

64579_rns_2017-04-17_07b39ea8-ba6c-4854-8bac-ad6b9396c8d9.pdf

Board/Management Information

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ASX Release

18 April 2017

Company Announcement Officer Australian Securities Exchange

Resignation of Non-Executive Director

Intra Energy Corporation (ASX:IEC) advises that Mr David Mason has resigned from the Board of Directors of IEC due to his appointment as Managing Director of another resources company to prevent any conflict of interest.

The Board thanks Mr Mason for his invaluable assistance in developing IEC and the Ngaka coal field in Tanzania.

ENDS

Shareholder Enquiries

Mark McAndrew Jim Shedd Director Chief Executive Officer Intra Energy Corporation Limited Intra Energy Corporation Limited www.intraenergycorp.com.au www.intraenergycorp.com.au Registered Office: Level 40, 2 Park Street, Sydney NSW 2000 Registered Office: Level 40, 2 Park Street, Sydney NSW 2000 Postal Address: PO Box 1930, North Sydney NSW 2059 Postal Address: PO Box 1930, North Sydney NSW 2059

About Intra Energy

Intra Energy is an environmentally responsible, diversified mining and energy group, focused on Eastern Africa, and is listed on the Australian Stock Exchange (ASX:IEC). IEC is a developer and producer of thermal coal in Eastern Africa operating under the motto of “African coal for African growth” and is the only operating thermal coal miner in Eastern Africa. Its flagship coal project is the Tancoal mine in the Ngaka coalfield of Tanzania, operated by Tancoal Energy Limited, a joint venture with the National Development Corporation of Tanzania.

Intra Energy has made significant progress with its Eastern African regional expansion strategy into new mining and renewable energy projects and battery storage materials, and maintains cost effective and efficient operations to remain a low cost producer in this dynamically growing region where it occupies the prime supply position.