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BREAKTHROUGH MINERALS LIMITED Director's Dealing 2013

Jun 5, 2013

64579_rns_2013-06-05_d951be82-4400-4ef1-adcf-2b19aac5297d.pdf

Director's Dealing

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Corporations Act 2001 Section 671B

Form 604

Notice of change of interests of substantial holder

INTRA ENERGY CORPORATION LTD To Company Name/Scheme ACN/ARSN 124 408 751 1. Details of substantial holder (1) Name Aspac Mining Limited (ARBN 116 553 087) and its associates Farjoy Pty Ltd (ACN 000 384 903) ,Graeme Robertson, Ellen Teja, Natalie Robertson, Mark Robertson, David Robertson and Sharon Robertson ACN / ARSN (if applicable) There was a change in the interest of the substantial holder on 3/06/2013 The previous notice was given to the company on 21/05/2013 The previous notice was dated 21/05/2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous Notice Previous Notice Present Notice Present Notice
Person’svotes Voting power(5) Person’svotes Voting power(5)
ORDINARYSHARES 74,985,753 29.26% 84,450,856 30.87%

3. Changes in relevant interests

Particulars of each change in, or change in nature of, a relevant interest of the substantial holder or the associate in the voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change Persons whose
relevant interest
changed
Nature of change (6) Consideration
given in
relation to
change
Class and number
of securities
affected
Person’s votes
affected
3/06/2013 Aspac Mining
Limited
Allotment of Shortfall
Shares
$1,316,714.50 9,405,103 9,405,103
Various NatelieRobertson Associate - 25,185 25,185
Various Mark Robertson Associate - 11,111 11,111
Various DavidRobertson Associate - 11,111 11,111
Various Sharon Robertson Associate - 12,593 12,593
16/05/2013 Aspac Mining
Limited &
Associates
Effect on voting power
due to Rights Issue
Allotment of Shortfall
shares
Nil

4. Present relevant interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to
be registered as
holder(8)
Nature of relevant
interest (6)
Class and number
of securities
Person’s votes
Graeme Robertson Aspac Mining Limited - Nil 51,679,448 51,679,448
GraemeRobertson GraemeRobertson - Nil 8,872,261 8,872,261
FarjoyPtyLtd FarjoyPtyLtd - Nil 23,172,747 23,172,747
Ellen Teja Ellen Teja - Nil 666,400 666,400
NatalieRobertson NatalieRobertson - Nil 25,185 25,185
Mark Robertson Mark Robertson - Nil 11,111 11,111
DavidRobertson DavidRobertson - Nil 11,111 11,111
Sharon Robertson Sharon Robertson - Nil 12,593 12,593

5. Changes in Association The persons who have become associates (2) of , ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme as follows:

Name and ACN/ARSN(if applicable) Nature of association
NatalieRobertson Daughterof Mr Robertson
Mark Robertson Sonof Mr Robertson
DavidRobertson Sonof Mr Robertson
Sharon Robertson Daughterof Mr Robertson

7. Addresses

The addresses of persons named in this form are as follows:

Name Address GRAEME ROBERTSON 88 CAIRNHILL ROAD, SINGAPORE Signature GRAEME ROBERTSON Capacity BENEFICIAL OWNER print name sign here 5/06/2013

==> picture [85 x 40] intentionally omitted <==

DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

  • (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

  • (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations A.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  • (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

(8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.

(9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

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 23 May 2013

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
Dates of change 3 June 2013
  • 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 51,873,006 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)
42,274,345 Ordinary Shares
Graeme Lance Robertson
8,872,261 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
666,400 Ordinary Shares
Natalie Komala Robertson
25,185 Ordinary Shares
Mark Frank Robertson
11,111 Ordinary Shares
David Graeme Robertson
11,111 Ordinary Shares
Sharon Teja Robertson
12,593 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 9,405,103
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$1,316,715.50
No. of securities held after change 61,278,109 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)
51,679,448 Ordinary Shares
Graeme Lance Robertson
8,872,261 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.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Ellen Teja
666,400 Ordinary Shares
Natalie Komala Robertson
25,185 Ordinary Shares
Mark Frank Robertson
11,111 Ordinary Shares
David Graeme Robertson
11,111 Ordinary Shares
Sharon Teja Robertson
12,593 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
Allotment of Shortfall - Rights Issue

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 5