BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2014

Mar 25, 2014

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	6 February 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.		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		24 March 2014
No. of securities held prior to change		6,246,923Ordinary Shares 1,500,000Options exercisable at $0.65 on or before 28 April 2014 669,873Performance 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) 1,083,333Performance 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)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		251,716Performance Rights exercisable at $0.00 on 31 January 2015, subject to satisfying vesting condition.
Class		Ordinary Shares
Number acquired		175,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$12,075.00
No. of securities held after change		6,421,923Ordinary Shares 1,500,000Options exercisable at $0.65 on or before 28 April 2014 669,873Performance 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) 1,083,333Performance 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) 251,716Performance Rights exercisable at $0.00 on 31 January 2015, subject to satisfying vesting condition. D & H Mason Investments Pty Ltd ATF The Mason Family Superannuation Fund 4,618,220 Ordinary Shares Rothstein Pty Ltd (as trustee for The Roth Trust) 340,000 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 793,334 Ordinary Shares David Mason 664,135 Ordinary Shares Gabrielle Mason 6,234 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 purchase

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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.

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