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BREAKTHROUGH MINERALS LIMITED Director's Dealing 2014

Mar 20, 2014

64579_rns_2014-03-20_73223749-3743-40a6-abfd-62658d89833d.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 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 Edward Jonathan Warrand
Date of last notice 6 March 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Cobblyn Investments Pty Ltd ATF Warrand
Family Trust
Date of change 21 March 2014
No. of securities held prior to change 2,695,930ordinary Shares
1,000,000unlisted options exercisable at
65 cents per share, expiring 28 April 2014
721,402Performance 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.
916,666Performance 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.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Cobblyn Investments Pty Ltd ATF Warrand
Family Trust
2,665,263 ordinary shares
1,000,000 unlisted options exercisable at 65
cents per share, expiring 28 April 2014
Edward Jonathan Warrand and Lisa Ann
Wagg
70,667 ordinary shares
Edward Jonathan Warrand
721,402 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
916,666 Performance 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
251,716 Performance Rights exercisable at
$0.00 on 31 January 2015, subject to
satisfying vesting condition.
Class Ordinary Shares
Number acquired 100,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$7,019.95
No. of securities held after change 2,795,930ordinary Shares
1,000,000unlisted options exercisable at
65 cents per share, expiring 28 April 2014
721,402Performance 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.
916,666Performance 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.
Cobblyn Investments Pty Ltd ATF Warrand
Family Trust
2,765,263 ordinary shares
1,000,000 unlisted options exercisable at 65
cents per share, expiring 28 April 2014
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Edward Jonathan Warrand and Lisa Ann
Wagg
30,667 ordinary shares
Edward Jonathan Warrand
721,402 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
916,666 Performance 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
251,716 Performance Rights exercisable at
$0.00 on 31 January 2015, subject to
satisfying vesting condition.
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.

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.

01/01/2011 Appendix 3Y Page 3

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.

Appendix 3Y Page 4

01/01/2011

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 William Paterson
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.
Lujeta Pty Ltd
Date of change 21 March 2014
No. of securities held prior to change TOTAL: 27,211,655 Ordinary Shares
Lujeta Pty Ltd
27,211,655 Ordinary Shares
Class Ordinary Shares
Number acquired 250,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$17,557.75
  • 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 after change

No. of securities held after change TOTAL : 27,461,655 Ordinary Shares Lujeta Pty Ltd 27,461,655 Ordinary Shares Nature of change On market purchase 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.

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

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 2

01/01/2011

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 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.
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 21 March 2014
No. of securities held prior to change 68,445,741Ordinary Shares
3,000,000Options exercisable at $0.65 on
or before 28 April 2014
1,030,574Performance 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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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)
58,547,080 Ordinary Shares
Graeme Lance Robertson
9,022,261 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
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
12,593 Ordinary Shares
Class Ordinary Shares
Number acquired 400,000
  • 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
$28,092.40
No. of securities held after change 68,845,741Ordinary Shares
3,000,000Options exercisable at $0.65 on
or before 28 April 2014
1,030,574Performance 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
1,666,666Performance 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)
58,947,080 Ordinary Shares
Graeme Lance Robertson
9,022,261 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
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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

David Graeme Robertson 11,111 Ordinary Shares Sharon Teja Robertson 12,593 Ordinary Shares Nature of change On market purchase 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.

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

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