GRATIFII LIMITED — Board/Management Information 2012

Dec 4, 2012

5[th] December 2012

Company Announcements Office Australian Securities Exchange Limited Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000

RE: ANNOUNCEMENT CHANGE OF ADDRESS AND CFO/COMPANY SECRETARY

In accordance with ASX Listing Rule 3.14 Waratah Resources Limited (ASX Code: WGO, “Waratah”) advises that effective today, the Company has changed its registered address to:

Level 9 66 Hunter Street Sydney, NSW, 2000

Telephone number: 02 9232 6383

In accordance with ASX Listing Rule 3.16.1 Waratah advises that effective today, the Company has appointed Mrs Lucy Rowe as Company Secretary.

Mr Rob Orr resigns from his role as Chief Financial Officer and Company Secretary. We thank Rob for his contribution to the Company.

Yours sincerely

==> picture [159 x 76] intentionally omitted <==

Ben Kirkpatrick Managing Director