BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2011

Jan 30, 2011

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	Name of director	Name of director	Name of director	Clinton Cain	Clinton Cain	Clinton Cain
Date of last notice				21 July 2010
Date that dir	ector ceased t	o be director		28 January	2011
Part 1 – Direc	tor’s relevant	interests in securit	ies of which the di		rector is the registered
In the case of a tru	st, this includes int	erests in the trust made a	vailable by the responsi		ble entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiab					le interest of a director” should be di

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

94,000 Ordinary fully paid shares

2,000,000 unlisted director options exercisable at 25 cents each expiring on 8 June 2014

1,000,000 listed options exercisable at 25 cents each expiring on 31 August 2011

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

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.

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 rise tothe relevant interestNil	Number & class of securities

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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