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BREAKTHROUGH MINERALS LIMITED Director's Dealing 2015

Sep 30, 2015

64579_rns_2015-09-30_495b1067-225f-477e-9145-adc029e27d47.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 notices 31 August 2015

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 31 August 2015 and 30 September 2015
No. of securities held prior to change 83,118,517Ordinary Shares
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
5,055,109Unlisted Options exercisable at
$0.05 on or before 31 August 2015
  • 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)
72,529,302 Ordinary Shares
5,032,888 Options exercisable at $0.05 on or
before 31 August 2015
Graeme Lance Robertson
9,675,779 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
Ellen Teja
834,918 Ordinary Shares
7,407 Options exercisable at $0.05 on or
before 31 August 2015
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 Unlisted Options
Performance Rights
Number acquired Nil
  • 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~~
Nil
No. of securities held after change 83,118,517Ordinary Shares
Aspac Mining Limited
(Mr Robertson is sole Director)
72,529,302 Ordinary Shares
Graeme Lance Robertson
9,675,779 Ordinary Shares
Ellen Teja
834,918 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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change Lapsing of options and performance Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in rights 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.

==> picture [434 x 316] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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

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 11 August 2015

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 31 August 2015 and 30 September 2015
No. of securities held prior to change 7,950,228Ordinary Shares
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)
503,227Unlisted Options exercisable at $0.05 on or
before 31 August 2015
D & H Mason Investments Pty Ltd ATF The Mason
Family Superannuation Fund
5,783,701 Ordinary Shares
466,192 Unlisted Options exercisable at $0.05 on or
before 31 August 2015
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Rothstein Pty Ltd (as trustee for The Roth Trust)
358,518 Ordinary Shares
7,407 Unlisted Options exercisable at $0.05 on or
before 31 August 2015
Faircrown Company Limited
811,852 Ordinary Shares
7,407 Unlisted Options exercisable at $0.05 on or
before 31 August 2015
David Mason
921,901 Ordinary Shares
7,407 Unlisted Options exercisable at $0.05 on or
before 31 August 2015
Jeremy Mason
24,752 Ordinary Shares
7,407 Unlisted Options exercisable at $0.05 on or
before 31 August 2015
David Mason
24,752 Ordinary Shares
7,407 Unlisted Options exercisable at $0.05 on or
before 31 August 2015
Gabrielle Mason
24,752 Ordinary Shares
7,407 Unlisted Options exercisable at $0.05 on or
before 31 August 2015
Class Unlisted Options and Performance Rights
Number acquired Nil
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 7,950,228Ordinary Shares
D & H Mason Investments Pty Ltd ATF The Mason
Family Superannuation Fund
5,783,701 Ordinary Shares
Rothstein Pty Ltd (as trustee for The Roth Trust)
358,518 Ordinary Shares
Faircrown Company Limited
811,852 Ordinary Shares
David Mason
921,901 Ordinary Shares
Jeremy Mason
24,752 Ordinary Shares
David Mason
24,752 Ordinary Shares
Gabrielle Mason
24,752 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
Lapsing of options and performance rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

==> picture [434 x 279] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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 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 17 March 2015

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
Cobblyn Investment Pty Ltd ATF Warrand
Superannuation Fund
Date of change 31 August 2015 and 30 September 2015
No. of securities held prior to change 7,680,237ordinary Shares
1,737,036Unlisted Options
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.
Cobblyn Investments Pty Ltd ATF Warrand Family
Trust
6,148,007 ordinary shares
1,463,098 unlisted options exercisable at $0.05
on or before 31 August 2015
Cobblyn Investments Pty Ltd ATF Warrand
Superannuation Fund
1,212,811 ordinary shares
259,124 unlisted options exercisable at $0.05 on
or before 31 August 2015
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Edward Jonathan Warrand and Lisa Ann Wagg

34,185 ordinary shares
7,407 unlisted options exercisable at $0.05 on or
before 31 August 2015
Edward Jonathan Warrand and Lisa Ann Wagg

33,518 ordinary shares
7,407 unlisted options exercisable at $0.05 on or
before 31 August 2015
Edward Jonathan Warrand
251,716 ordinary shares
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
Class Unlisted Options and Performance Rights
Number acquired Nil
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change 7,680,237ordinary Shares
Cobblyn Investments Pty Ltd ATF Warrand Family
Trust
6,148,007 ordinary shares
Cobblyn Investments Pty Ltd ATF Warrand
Superannuation Fund
1,212,811 ordinary shares
Edward Jonathan Warrand and Lisa Ann Wagg

34,185 ordinary shares
Edward Jonathan Warrand and Lisa Ann Wagg

33,518 ordinary shares
Edward Jonathan Warrand
251,716 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
Lapsing of options and performance rights
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 3