BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2015

Feb 2, 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 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	13 November 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 Cobblyn Investment Pty Ltd ATF Warrand Superannuation Fund
Date of change		7 and 12 November 2014
No. of securities held prior to change		7,178,521ordinary 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. 251,716Performance Rights exercisable at $0.00 on 31 January 2015 subject to satisfying vesting condition. 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		962,811 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 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		215,716
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

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		7,430,237ordinary 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 962,811 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Vesting of 2014 Performance Rights

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

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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 notice	13 November 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		31 January 2015
No. of securities held prior to change		70,382,777 Ordinary Shares 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		135,000 Performance Rights exercisable at $0.00 on 31 January 2015 subject to satisfying service condition Aspac Mining Limited (Mr Robertson is sole Director) 59,947,080 Ordinary Shares Graeme Lance Robertson 9,540,779 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 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 31,111 Ordinary Shares 7,407 Unlisted options exercisable at $0.05 on or before 31 August 2015
Class		Ordinary Shares
Number acquired		135,000

• 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		70,517,777 Ordinary Shares 14,814 Unlisted 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 Aspac Mining Limited (Mr Robertson is sole Director) 59,947,080 Ordinary Shares 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

• 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 Vesting of Performance Rights 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
----- 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	13 November 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.		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		7 November 2014
No. of securities held prior to change		7,679,994 Ordinary Shares 1,083,333 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) 503,227 Unlisted 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 670,185 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 Jeremy 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		251,716 Ordinary Shares
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

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		7,931,710 Ordinary Shares 1,083,333 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) 503,227 Unlisted 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 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		Vesting of 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.

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----- 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