BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2014

Mar 5, 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	Edward Jonathan Warrand
Date of last notice	10 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
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		6 March 2014
No. of securities held prior to change		2,560,930ordinary 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.

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Appendix 3Y Change of Director’s Interest Notice

		Cobblyn Investments Pty Ltd ATF Warrand Family Trust 2,490,263 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		175,000 (on market purchase)
Number disposed		40,000 (off market transfer)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$14,029.95
No. of securities held after 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. 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

• See chapter 19 for defined terms.

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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/Off market transfer

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.

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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.

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