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BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2014
Dec 1, 2014
64579_rns_2014-12-01_fd81e995-5815-4103-affa-830a8461db98.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 | 13 November 2014 |
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 | 28 November 2014 | |
| No. of securities held prior to change | 70,382,777Ordinary Shares 14,814Unlisted Options exercisable at $0.05 on or before 31 August 2015 1,666,666Performance 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 135,000Performance Rights exercisable at $0.00 on 31 January 2015 subject to satisfying service condition |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Aspac Mining Limited (Mr Robertson is sole Director) 59,947,080 Ordinary Shares Graeme Lance Robertson 9,540,779 Ordinary Shares 7,407 Options exercisable at $0.05 on or before 31 August 2015 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 135,000 Performance Rights exercisable at $0.00 on 31 January 2015 subject to satisfying service condition Ellen Teja 816,400 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 31,111 Ordinary Shares 7,407 Unlisted options exercisable at $0.05 on or before 31 August 2015 |
||
|---|---|---|
| Class | Ordinary Shares Unlisted Options |
|
| Number acquired | 12,563,704 Ordinary Shares 5,025,481 Unlisted Options |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil | |
|---|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated ~~valuation~~ |
$339,220 | |
| No. of securities held after change | 82,946,481Ordinary Shares 5,040,295Unlisted Options exercisable at $0.05 on or before 31 August 2015 1,666,666Performance 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 135,000Performance Rights exercisable at $0.00 on 31 January 2015 subject to satisfying service condition Aspac Mining Limited (Mr Robertson is sole Director) 72,510,784 Ordinary Shares 5,025,481 Options exercisable at $0.05 on or before 31 August 2015 Graeme Lance Robertson 9,540,779 Ordinary Shares 7,407 Options exercisable at $0.05 on or before 31 August 2015 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 135,000 Performance Rights exercisable at $0.00 on 31 January 2015 subject to satisfying service condition Ellen Teja 816,400 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 31,111 Ordinary Shares 7,407 Unlisted options exercisable at $0.05 on or before 31 August 2015 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Nature of change Placement Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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.
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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
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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? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011