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BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2012
Nov 21, 2012
64579_rns_2012-11-21_852b6c65-5158-418c-beea-cf5b8e742da3.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 Ltd
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 | David Mason |
|---|---|
| Date of last notice | 2 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. |
D & H Mason Investments Pty Ltd ATF The Mason Family Superannuation Fund Rothstein Pty Ltd (as trustee for The Roth Trust) Faircrown Company Ltd Gabrielle Mason |
| Date of change | 16-21 November 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 | 2,522,017 Ordinary Shares 1,500,000 Options exercisable at $0.65 on or before 28 April 2014 669,873 Performance Rights exercisable at $0.00 on 28 August 2014 (or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014) 1,083,333 Performance Rights exercisable at $0.00 on 31 August 2015 (or the date of release of Intra Energy’s financial results for the 2015 financial year if later than 31 August 2015) D & H Mason Investments Pty Ltd ATF The Mason Family Superannuation Fund 930,517 Ordinary Shares Rothstein Pty Ltd (as trustee for The Roth Trust) 300,000 Ordinary Shares 1,000,000 Options exercisable at $0.65 on or before 28 April 2014 Faircrown Company Limited 500,000 Options exercisable at $0.65 on or before 28 April 2014 700,000 Ordinary Shares David Mason 586,000 Ordinary Shares Gabrielle Mason 5,500 OrdinaryShares |
|---|---|
| Class | Ordinary Shares |
| Number acquired | 200,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$50,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 2,722,017 Ordinary Shares 1,500,000 Options exercisable at $0.65 on or before 28 April 2014 669,873 Performance Rights exercisable at $0.00 on 28 August 2014 (or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014) 1,083,333 Performance Rights exercisable at $0.00 on 31 August 2015 (or the date of release of Intra Energy’s financial results for the 2015 financial year if later than 31 August 2015) D & H Mason Investments Pty Ltd ATF The Mason Family Superannuation Fund 1,130,517 Ordinary Shares Rothstein Pty Ltd (as trustee for The Roth Trust) 300,000 Ordinary Shares 1,000,000 Options exercisable at $0.65 on or before 28 April 2014 Faircrown Company Limited 500,000 Options exercisable at $0.65 on or before 28 April 2014 700,000 Ordinary Shares David Mason 586,000 Ordinary Shares Gabrielle Mason 5,500 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
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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
| Part 3 –+Closed period | |
|---|---|
| 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 4
01/01/2011