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BREAKTHROUGH MINERALS LIMITED Board/Management Information 2021

Oct 6, 2021

64579_rns_2021-10-06_d70df24b-d4d2-4def-80a3-7d023ef79675.pdf

Board/Management Information

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ASX Release

7 October 2021

Company Announcement Officer Australian Securities Exchange

Change in Company Secretary

Intra Energy Corporation (ASX:IEC) advises that, in accordance with ASX Listing Rule 3.16.1, Rozanna Lee has resigned from the role of Company Secretary with immediate effect. The Board acknowledges and thanks Rozanna for her service and contribution to Company over the last few years.

IEC is pleased to announce the appointment of Jack Rosagro as Company Secretary with effect from 7 October 2021.

For the purposes of ASX Listing Rule 12.6, IEC wishes to confirm that Jack Rosagro is the person responsible for communications between the Company and ASX. The changes are effective immediately.

ENDS

This release has been authorised by the Board of Directors

Shareholder Enquiries

Jim Shedd Chief Executive Officer

Benjamin Dunn Managing Director

Intra Energy Corporation Limited www.intraenergycorp.com.au Registered Office: Level 40, 2 Park Street, Sydney NSW 2000 Postal Address: PO Box 1930, North Sydney NSW 2059