BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2013

Dec 10, 2013

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11 December 2013

Company Announcement Officer Australian Securities Exchange

Dear Sir/Madam

Appointment of Alternate Director and Appendix 3X

Intra Energy Corporation Limited (ASX:IEC) advises that pursuant to Article 15.7 of the Company’s Constitution, Executive Director Jonathan Warrand has appointed Mr Simon Harvey as his Alternate Director, effective 10 December 2013.

A copy of Mr Harvey’s Appendix 3X “Initial Director’s Interest Notice” accompanies this release.

Yours sincerely

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Rozanna Lee

Company Secretary

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Intra Energy Corporation Limited

ABN 65 124 408 751

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Simon Harvey
Date of appointment	10 December 2013

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

59,000 ordinary shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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	Nil
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 3X Page 2

11/3/2002