BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2015

Aug 11, 2015

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	2 December 2014 and 3 February 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		19 December 2014 (omitted to notify on previous Appendix 3Ys)
No. of securities held prior to change		83,081,481Ordinary 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 5,040,295Unlisted Options exercisable at $0.05 on or before 31 August 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		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 9,675,779 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 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		37,036 shares 14,814 options

• See chapter 19 for defined terms.

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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 5,055,109Unlisted 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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in SPP 2014 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

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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?
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• See chapter 19 for defined terms.

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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	David Mason
Date of last notice	3 February 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		19 December 2014 (correction - omitted on previous notice)
No. of securities held prior to change		7,931,710Ordinary 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 5,765,183 Ordinary Shares 458,785 Unlisted Options exercisable at $0.05 on or before 31 August 2015

• See chapter 19 for defined terms.

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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		Ordinary Shares
Number acquired		18,518 Ordinary Shares 7,417 Options
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$500

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 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) 510,634Unlisted 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 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		SPP

• See chapter 19 for defined terms.

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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

art 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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