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BREAKTHROUGH MINERALS LIMITED Director's Dealing 2012

Nov 21, 2012

64579_rns_2012-11-21_286c52c7-30fb-458c-93b9-d8d0cdff284c.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 9 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 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 44,064,912 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) 36,692,892 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 132,799
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$58,175
No. of securities held after change 44,197,612 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)
368,255,592 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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

==> picture [433 x 312] intentionally omitted <==

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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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 5