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BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2017
Apr 12, 2017
64579_rns_2017-04-12_ef4f53eb-1886-4a9e-8414-033d26133e1b.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 | 4 May 2016 |
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 | Aspac Mining Limited(Mr Robertson is sole Director) |
| interest. | |
| 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 | |
| 12 April 2017 | |
| No. of securities held prior to change | 118,806,585Ordinary Shares |
| Aspac Mining Limited | |
| (Mr Robertson is sole Director) | |
| 103,012,065 Ordinary Shares | |
| Graeme Lance Robertson | |
| 9,675,779 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Ellen Teja834,918 Ordin | ary Shares | |||||||
| Class | Ordinary Shar | es | ||||||
| Number acquired | 12,500,000 | |||||||
| Number disposed | Nil | |||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil | |||||||
| No. of securities held after change | 131,306,585 Ordinary SharesAspac Mining Limited(Mr Robertson is sole Director)115,512,065 Ordinary SharesGraeme Lance Robertson9,675,779 Ordinary SharesEllen Teja834,918 Ordinary SharesNatalie Komala Robertson25,185 Ordinary SharesMark Frank Robertson11,111 Ordinary SharesDavid Graeme Robertson11,111 Ordinary SharesSharon Teja Robertson31,111 Ordinary SharesIntrasia Capital Pte Ltd5,205,305OrdinaryShares | |||||||
| Aspac Mining Limited | Director) | |||||||
| (Mr Robertson is sole | ||||||||
| 115,512,065 Ordinary | Shares | |||||||
| Graeme Lance Roberts | on | |||||||
| 9,675,779 Ordinary Sh | ares | |||||||
| Ellen Teja | ||||||||
| 834,918 Ordinary Sha | res | |||||||
| Natalie Komala Robe | rtson | |||||||
| 25,185 Ordinary Shar | es | |||||||
| Mark Frank Robertso | n | |||||||
| 11,111 Ordinary Shares | ||||||||
| David Graeme Rober | son | |||||||
| 11111 Ordinary Shares | ||||||||
| , | ||||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Conversion of convertible notes into ordinary shares Example: on-market trade, off-market trade, exercise of options, (refer resolution 4 in Notice of Meeting dated 24 issue of securities under dividend reinvestment plan, participation in October 2016 and approved by shareholders on 22 buy-back November 2016)
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 detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3