BREAKTHROUGH MINERALS LIMITED — Share Issue/Capital Change 2012

Aug 6, 2012

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ABN 65 124 408 751

7 August 2012

Company Announcements Officer Australian Securities Exchange

Dear Sir / Madam

New Executive Remuneration Framework Issue of Performance Rights - Appendix 3B and Appendix 3Y

Attached is an Appendix 3B in relation to a grant of a total of 2,638,269 Performance Rights under the terms of the Intra Energy Performance Rights and Option Plan for 2012, which the Board of Intra Energy (ASX:IEC) approved following the completion of a detailed review of the company’s executive remuneration framework.

The new executive remuneration framework has been developed after examining current market practice, extensive discussions with remuneration consultants, an independent external adviser and the company’s Remuneration Committee, which was formed in late 2011.

The Remuneration Committee adopts the following policies on executive compensation and will bear these policies in mind during remuneration reviews:

• All key executives should be paid fair market Total Fixed Remuneration (TFR) for their job, taking into account their responsibilities and performance expectations (TFR is the annual sum of the executive’s monthly basic salary)

• The incentive schemes are to reward these executives for their exceptional performance

The 2012 executive remuneration framework adopted by the Remuneration Committee is designed to ensure that it reflects current market practice and aligns the long-term incentive plan with the company’s targeted performance, and includes a range of appropriate performance hurdles. The remuneration framework will be subject to shareholder approval at the AGM in October 2012.

2,421,848 Performance Rights were issued to the Executive Directors and the remaining 216,421 Performance Rights to an eligible employee. The total performance rights on offer represents 1.1% of the current issued capital of the company..

The Performance Rights are subject to the satisfaction of the performance hurdles outlined in the attached terms and conditions. To the extent that the hurdles are satisfied (if at all), the Performance Rights will vest and become fully paid ordinary shares in the company.

Suite 2001, Level 20, Australia Square, 264 George Street Sydney NSW 2000 T: 61 2 9252 5766 F: 61 2 9247 8966 www.intraenergycorp.com.au

The Appendix 3Y notices for the following directors in relation to this issue are also attached:

Graeme	Robertson	1,030,574
Jonathan	Warrand	721,402
David	Mason	669,873
		2,421,848

Yours sincerely

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Rozanna Lee Company Secretary

TERMS AND CONDITIONS

Terms and Conditions
Performance Rights:		Performance Rights (calculated based on an LTI value of $300,000 ÷ $0.2911 (IEC share value as at 12 August 2011,intended issue date).
Exercise Price:		There is no exerciseprice for the exercise of Performance Rights.
Vesting Conditions:		The ability of the Performance Rights to be automatically exercised is dependent on you meetingboth theServiceCondition andPerformanceConditions set out below.
Service Condition:		Continuous employment with Intra Energy from Grant Date to Vesting Date.
Performance Conditions: Vesting of the2012 LTIS will also be subject to both an External (50%) and Internal (50%) Performance Vesting Condition as set out.		External Measure: Tranche 1 (50% of the total) – T1 The vesting ofT1Performance Rights will be subject to Intra Energy’s Total Shareholder Return (TSR) outperforming the S&P/ASX300 Energy Index (ASX Code: XEK) over the vesting period. IEC TSR over the vesting period will be ranked against the constituent companies of the S&P/ASX300 Energy Index (XEK).T1 Performance Rights will vest based on the IEC TSR Percentile Ranking achieved in this table. Percentile Ranking Percentage of T1 Performance Rights to vest 50th Nil >51st but < 60th 30% >60th but < 68th 60% >68th but < 76th 90% >76th 100% The Peer Group shall be established on the Grant Date as all companies within the S&P/ASX300 Energy Index. Any companies within the Peer Group which are delisted as at the vesting date shall be removed from the final analysis. The Company reserves the right to amend the Peer Group at any time prior to the vesting date. Internal Measure: Tranche 2 (50% of the total) – T2 The vesting ofT2Performance Rights will be subject to achieving the budgeted earnings per share (Budget EPS) as determined by the Board over the vesting period. That is, the sum of three years ending 30 June 2014. Total Cumulative EPS = FYE 2012 Budget EPS + FYE 2013 Budget EPS + FYE 2014 Budget EPS. The Budget EPS will be determined by the Board and takes into account market expectations, economic and industry conditions, meeting the financial objectives and the past performance of the company. You will be informed of the Budget EPS set each year in writing as soon as the relevant current financial year budget round is complete.

		Approved Budget Earnings Per Share (EPS). EPS will be as defined under AIFRS for the relevant period.	Performance against Budget EPS	Percentage of T2 Performance Rights to vest
			≥100% but < 107%	25%
			≥107% but < 114%	50%
			≥114% but < 120%	75%
			≥120%	100%
Vesting of Performance Rights:		 Any Performance Rights which fail to meet the Service Condition above will lapse immediately.  Any Performance Rights which fail to meet the Performance Conditions above on the Vesting Date will lapse immediately.  There will be no retesting.
Vesting Date:		29 August 2014or the date of release of Intra Energy's financial results for the 2014 financialyear end if later than 29 August 2014.
Vesting Period:		Theperiod from Grant Date to VestingDate.
Exercise of Performance Rights:		Your Performance Rights will be automatically exercised once the Vesting Conditions have been met. On completion of the exercise of Performance Rights:  your Performance Rights will lapse; and  the Board of Intra Energy will instruct the Trustee toacquirethe number of Shares which you are entitled to through the exercise of the Performance Rights, and the Trustee will hold those Shares onyour behalf.
Restriction on settlement. Shares acquired on exercise of the 2012 LTIS Performance Rights to settled by ‘on-market’ purchase only for Director participants		The issue of securities to a Director requires shareholder approval under ASX LR 10.14. These Performance Rights are being offered to you, as a Director, without shareholder approval and therefore must be restricted to ‘on market’ settled only. This would ensure that no dilution to share capital could arise from this offer. The Board intends to seek shareholder ratification of this offer at the next available date. If shareholder approval is received subsequently then this restriction may no longer apply.
Expiry Date:		The Performance Rights will expire 30 days after the Vesting Date, if not already exercised.
Nominated Party:		Performance Rights offered in the2012 LTIS Invitationcannot be assigned to a nominee.
Performance Rights entitlements:		You are not entitled to notice of, or attendance at, any meeting of shareholders of Intra Energy, or to receive any dividends declared by Intra Energy, as a result of holding Performance Rights, until your Performance Rights have vested and Shares have been acquired onyour behalf.
Disposal restrictions on Performance Rights:		Performance Rights cannot be transferred, disposed of, or have a security interested imposed over them.

Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

INTRA ENERGY CORPORATION LTD

ABN

65 124 408 751

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

• 1 +Class of +securities issued or to be issued Performance Rights

• 2 Number of[+] securities issued or to be issued (if known) or maximum 2,638,269 number which may be issued

• 3 Principal terms of the[+] securities (eg, if options, exercise price and expiry Exercise Price: Nil date; if partly paid[+] securities, the Expiry Date: 28 September 2014

• amount outstanding and due dates Issued subject to service and performance

• for payment; if[+] convertible vesting conditions

• securities, the conversion price and dates for conversion)

• See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 1

Appendix 3B New issue announcement

4 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted +securities? If the additional securities do not rank equally, please state:  the date from which they do  the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment  the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 7 Dates of entering+securities into uncertificated holdings or despatch of certificates 8 Number and+class of all +securities quoted on ASX (_including_the securities in clause 2 if applicable)	N/A	N/A
	Nil
	Issued under the Intra Energy Performance Rights and Option Plan
	6 August 2012
	Number	+Class
	242,657,709	IEC Fully Paid Ordinary

• See chapter 19 for defined terms.

24/10/2005

Appendix 3B Page 2

Appendix 3B New issue announcement

9 Number and+class of all +securities not quoted on ASX (_including_the securities in clause 2 if applicable) 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)	Number	+Class
	1,000,000 800,000 5,500,000 1,500,000 600,000 2,638,269	IECAM Director options exercisable at 25 cents expiring 8 June 2014 IECAS Ordinary options exercisable at 25 cents expiring 8 June 2014 IECAQ Director options exercisable at 65 cents expiring 28 April 2014 IECAW Ordinary options exercisable at 65 cents expiring 24 May 2014 IECAI Ordinary options exercisable at 39 cents expiring 9 August 2014 Performance Rights expiring 28 September 2014
	N/A

Part 2 - Bonus issue or pro rata issue

11	Is security	holder approval
	required?
12	Is the issue renounceable or non-
	renounceable?
13	Ratio in which	the+securities will
	be offered
14	+Class of+securities to which the
	offer relates

• See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 3

Appendix 3B New issue announcement

15 +Record date to determine entitlements 16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? 17 Policy for deciding entitlements in relation to fractions 18 Names of countries in which the entity has+security holders who will not be sent new issue documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations 20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled

• See chapter 19 for defined terms.

24/10/2005

Appendix 3B Page 4

Appendix 3B New issue announcement

27	If the entity has issued options, and
	the terms entitle option holders to
	participate on exercise, the date on
	which notices will be sent to option
	holders
28	Date rights trading will begin (if
	applicable)
29	Date rights trading will end (if
	applicable)
30	How do+security holders sell their
	entitlements_in full_through a
	broker?
31	How do+security holders sell_part_
	of their entitlements through a
	broker and accept for the balance?
32	How do+security holders dispose of
	their entitlements (except by sale
	through a broker)?
33	+Despatch date

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities ( tick one )

(a)  Securities described in Part 1

(b)[All other securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

• See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 5

Appendix 3B New issue announcement

35 If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional[+] securities, and the number and percentage of additional[+] securities held by those holders

36 If the[+] securities are[+] equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over 37 A copy of any trust deed for the additional[+] securities

Entities that have ticked box 34(b)

38 Number of securities for which +quotation is sought 39 Class of +securities for which quotation is sought 40 Do the[+] securities rank equally in all respects from the date of allotment with an existing[+] class of quoted +securities? If the additional securities do not rank equally, please state:  the date from which they do  the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment  the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security)

• See chapter 19 for defined terms.

24/10/2005

Appendix 3B Page 6

Appendix 3B New issue announcement

Number +Class

• 42 Number and[+] class of all[+] securities quoted on ASX ( including the securities in clause 38)

Quotation agreement

• 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

• 2 We warrant the following to ASX.

• The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

• There is no reason why those[+] securities should not be granted[+] quotation.

• An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that noone has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

• If we are a trust, we warrant that no person has the right to return the[+] securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

• 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

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Sign here: ............................................................. Date: 7 August 2012 Print name: Ms Rozanna Lee Company Secretary

• See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 7

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	Graeme Robertson
Date of last notice	28 June 2012

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.	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	6 August 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		42,994,417 Ordinary Shares 3,000,000 Options exercisable at $0.65 on or before 28 April 2014 Aspac Mining Limited (Mr Robertson is sole Director) 36,243,082 Ordinary Shares Mr. Graeme Lance Robertson 6,107,780 Ordinary Shares (700,000 subject to 12 month’s escrow to 17/10/12) Mrs. Ellen Teja 588,000 Ordinary Shares Ms. Natalie Komala Robertson 22,222 Ordinary Shares Mr. Mark Frank Robertson 11,111 Ordinary Shares Mr. David Graeme Robertson 11,111 Ordinary Shares Miss Sharon Teja Robertson 11,111 Ordinary Shares
Class		Performance Rights
Number acquired		1,030,574
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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		42,994,417 Ordinary Shares 3,000,000 Options exercisable at $0.65 on or before 28 April 2014 1,030,574 Performance Rights exercisable at $0.00 on 29 August 2014 or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014. Aspac Mining Limited (Mr Robertson is sole Director) 36,243,082 Ordinary Shares Mr. Graeme Lance Robertson 6,107,780 Ordinary Shares (700,000 subject to 12 month’s escrow to 17/10/12) Mrs. Ellen Teja 588,000 Ordinary Shares Ms. Natalie Komala Robertson 22,222 Ordinary Shares Mr. Mark Frank Robertson 11,111 Ordinary Shares Mr. David Graeme Robertson 11,111 Ordinary Shares 1,030,574 Performance Rights Miss Sharon Teja Robertson 11,111 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		Grant of Performance Rights in the Intra Energy Performance Rights and Option Plan

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)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this 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	Edward Jonathan Warrand
Date of last notice	15 June 2012

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
Date of change		6 August 2012
No. of securities held prior to change		1,211,539 ordinary Shares (700,000 subject to Escrow until 17 October 2012) 1,000,000 unlisted options exercisable at 65 cents per share, expiring 28 April 2014 Cobblyn Investments Pty Ltd ATF Warrand Family Trust 1,211,539 ordinary shares (700,000 subject to Escrow until 17 October 2012) 1,000,000 unlisted options exercisable at 65 cents per share, expiring 28 April 2014
Class		Performance Rights
Number acquired		721,402

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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		1,211,539 ordinary Shares (700,000 subject to Escrow until 17 October 2012) 1,000,000 unlisted options exercisable at 65 cents per share, expiring 28 April 2014 721,402 Performance Rights exercisable at $0.00 on 29 August 2014 or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014. Cobblyn Investments Pty Ltd ATF Warrand Family Trust 1,211,539 ordinary shares (700,000 subject to Escrow until 17 October 2012) 1,000,000 unlisted options exercisable at 65 cents per share, expiring 28 April 2014 Edward Jonathan Warrand 721,402 Performance Rights exercisable at $0.00 on 29 August 2014 or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Grant of Performance Rights in the Intra Energy Performance Rights and Option Plan

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	21 May 2012

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.	D & H Mason Investments Pty Ltd ATF The Mason Family Superannuation Fund Rothstein Pty Ltd (as trustee for The Roth Trust) Faircrown Company Ltd
Date of change	6 August 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		2,222,835 Ordinary Shares 1,500,000 Options exercisable at $0.65 on or before 28 April 2014 D & H Mason Investments Pty Ltd ATF The Mason Family Superannuation Fund 631,335 Ordinary Shares Rothstein Pty Ltd (as trustee for The Roth Trust) 300,000 Ordinary Shares 1,000,000 Options exercisable at $0.65 on or before 28 April 2014 Faircrown Company Limited 500,000 Options exercisable at $0.65 on or before 28 April 2014 700,000 Ordinary Shares (subject to 12 month’s escrow until 17/10/12) David Mason 586,000 Ordinary Shares Gabrielle Mason 5,500 Ordinary Shares
Class		Performance Rights
Number acquired		669,873
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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		2,222,835 Ordinary Shares 1,500,000 Options exercisable at $0.65 on or before 28 April 2014 669,873 Performance Rights exercisable at $0.00 on 29 August 2014 (or the date of release of Intra Energy’s financial results for the 2014 financial year if later than 29 August 2014). D & H Mason Investments Pty Ltd ATF The Mason Family Superannuation Fund 631,335 Ordinary Shares Rothstein Pty Ltd (as trustee for The Roth Trust) 300,000 Ordinary Shares 1,000,000 Options exercisable at $0.65 on or before 28 April 2014 Faircrown Company Limited 500,000 Options exercisable at $0.65 on or before 28 April 2014 700,000 Ordinary Shares (subject to 12 month’s escrow until 17/10/12) David Mason 586,000 Ordinary Shares 669,873 Performance Rights Gabrielle Mason 5,500 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		Grant of Performance Rights in the Intra Energy Performance Rights and Option Plan

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)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011