BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2024

Dec 19, 2024

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

ntroduced 30/09/01 Amended 01/01/11
Name of entity	Breakthrough Minerals Limited
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	16/12/2024

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) Intrasia Capital Pte Ltd (Mr Robertson is a Director) Mr. Graeme Lance Robertson Mrs. Ellen Teja Ms. Natalie Komala Robertson Miss. Sharon Teja Robertson
Date of change	19/12/2024

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Aspac Mining Limited (Mr Robertson is sole Director) 1,582,977 Ordinary Shares 301,205 Options Exp 17/07/2025 @ $1.245 Graeme Lance Robertson 116,576 Ordinary Shares Ellen Teja 10,060 Ordinary Shares Natalie Komala Robertson 304 Ordinary Shares Sharon Teja Robertson 375 Ordinary Shares Intrasia Capital Pte Ltd 62,715 OrdinaryShares
Class	Ordinary Fully Paid
Number acquired	1,662,651
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$69,000.00
No. of securities held after change	Aspac Mining Limited (Mr Robertson is sole Director) 1,582,977 Ordinary Shares 301,205 Options Exp 17/07/2025 @ $1.245 Graeme Lance Robertson 1,779,227 Ordinary Shares Ellen Teja 10,060 Ordinary Shares Natalie Komala Robertson 304 Ordinary Shares Sharon Teja Robertson 375 Ordinary Shares Intrasia Capital Pte Ltd 62,715 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	Placement as approved by shareholders at the 29/11/2024 Annual General Meeting.

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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.

01/01/2011

Appendix 3Y Page 3