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BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2015
Mar 16, 2015
64579_rns_2015-03-16_b4957a93-7571-49ea-b7b0-0d138967fc04.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 | 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 | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Cobblyn Investments Pty Ltd ATF Warrand FamilyTrustCobblyn Investment Pty Ltd ATF WarrandSuperannuation Fund | |
| Date of change | 12 March 2015 | |
| No. of securities held prior to change | 7,430,237ordinary Shares1,737,036Unlisted Options916,666Performance Rights exercisable at$0.00 on 31 August 2015 or the date of releaseof Intra Energy’s financial results for the 2015financial year if later than 31 August 2015.Cobblyn Investments Pty Ltd ATF Warrand FamilyTrust6,148,007 ordinary shares1,463,098 unlisted options exercisable at $0.05on or before 31 August 2015Cobblyn Investments Pty Ltd ATF WarrandSuperannuation Fund962,811 ordinary shares259,124 unlisted options exercisable at $0.05 onor 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 | Ordinary Shares |
| Number acquired | 250,000 |
| Number disposed | Nil |
| Value/Consideration | $3,396.88 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after 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 | |
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
| 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.
01/01/2011 Appendix 3Y Page 3