BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2010

Feb 4, 2010

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Atomic Resources Limited

ABN 65 124 408 751

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David James Holden
Date of last notice	3rdNovember 2009
Date that director ceased to be director	3rdFebruary 2010

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestHolden Family Trust(MrHoldenistrusteeandbeneficiary)Shackleton Capital Pty Ltd(Mr Holden is a Director and hasgreater than 20% voting power inthe Company)Ravensgate Pty Ltd(Mr Holden has a greater than 20%voting power in the Company)Corvus Super Fund(Mr Holden is a trustee andbeneficiary)	Number & class of securities3,250,000 unlisted options exercisable @ 25 centsexpiry 30 June 2012300,000 listed options exercisable @ 25 centsexpiry 31 August 2011600,000 Fully paid ordinary shares300,000 listed options exercisable @ 25 centsexpiry 31 August 201170,000 Fully paid ordinary shares35,000 listed options exercisable @ 25 cents expiry31 August 2011207,000 Fully paid ordinary shares50,000 listed options exercisable @ 25 cents expiry31 August 2011

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002