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BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2012
Dec 4, 2012
64579_rns_2012-12-04_1ba22068-9fda-45c7-92b1-033c9b86d566.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity Intra Energy Corporation ABN 65 124 408 751
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Graeme Robertson |
|---|---|
| Date of last notice | 26 November 2012 |
Part 1 - Change of director’s relevant interests in securities
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.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Aspac Mining Limited (Mr Robertson is sole Director) Mr. Graeme Lance Robertson Mrs. Ellen Teja Ms. Natalie Komala Robertson Mr. Mark Frank Robertson Mr. David Graeme Robertson Miss. Sharon Teja Robertson |
| Date of change | 29 November – 4 December 2012 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held prior to change
44,297,612 Ordinary Shares 3,000,000, Options exercisable at $0.65 on or before 28 April 2014 1,030,574 Performance Rights exercisable at $0.00 on 29 August 2014 or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014. 1,666,666 Performance Rights exercisable at $0.00 on 31 August 2015 or the date of the release of Intra Energy’s financial results for the 2015 financial year if later than 31 August 2015. Aspac Mining Limited (Mr Robertson is sole Director) 36,925,592 Ordinary Shares Graeme Lance Robertson 6,728,465 Ordinary Shares 3,000,000, Options exercisable at $0.65 on or before 28 April 2014 1,030,574 Performance Rights exercisable at $0.00 on 29 August 2014 or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014. 1,666,666 Performance Rights exercisable at $0.00 on 31 August 2015 or the date of the release of Intra Energy’s financial results for the 2015 financial year if later than 31 August 2015. Ellen Teja 588,000 Ordinary Shares Natalie Komala Robertson 22,222 Ordinary Shares Mark Frank Robertson 11,111 Ordinary Shares David Graeme Robertson 11,111 Ordinary Shares Sharon Teja Robertson 11,111 Ordinary Shares
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Shares |
|---|---|
| Number acquired | 118,689 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$29,672.25 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 44,416,301 Ordinary Shares 3,000,000, Options exercisable at $0.65 on or before 28 April 2014 1,030,574 Performance Rights exercisable at $0.00 on 29 August 2014 or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014. 1,666,666 Performance Rights exercisable at $0.00 on 31 August 2015 or the date of the release of Intra Energy’s financial results for the 2015 financial year if later than 31 August 2015. Aspac Mining Limited (Mr Robertson is sole Director) 37,044,281 Ordinary Shares Graeme Lance Robertson 6,728,465 Ordinary Shares 3,000,000, Options exercisable at $0.65 on or before 28 April 2014 1,030,574 Performance Rights exercisable at $0.00 on 29 August 2014 or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014. 1,666,666 Performance Rights exercisable at $0.00 on 31 August 2015 or the date of the release of Intra Energy’s financial results for the 2015 financial year if later than 31 August 2015. Ellen Teja 588,000 Ordinary Shares |
|
|---|---|---|
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Natalie Komala Robertson 22,222 Ordinary Shares Mark Frank Robertson 11,111 Ordinary Shares David Graeme Robertson 11,111 Ordinary Shares Sharon Teja Robertson 11,111 Ordinary Shares |
||
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market purchases |
Part 2 – Change of director’s interests in contracts
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.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 6
01/01/2011