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GRATIFII LIMITED Capital/Financing Update 2014

Feb 24, 2014

65023_rns_2014-02-24_49a43b91-e157-4341-bd9c-e5382410ea78.pdf

Capital/Financing Update

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25 February 2014

COMPANY SNAPSHOT

PRIVATE PLACEMENT OVERSUBSCRIBED AND ALLOTMENT OF SHARES

Further to the announcement dated 4[th] February 2014 regarding the Company’s successful private placement to sophisticated investors to raise $1,080,000 through the issue of 36,000,000 new shares at $0.03 per share (“Placement”), Waratah Resources Limited (ASX: WGO) is pleased to announce that is has placed an additional 7,250,000 new shares at $0.03 for $217,500. The combined placements raised a total amount of $1,297,500. The Placements were comprised of 43,250,000 fully paid ordinary shares at an issue price of $0.03 per share.

The funds are to be used to further develop the Commodities business as it expands its operations and for the ongoing expenses in relation to the Company’s exploration projects in Gabon.

The issue of these shares was approved by the shareholders at the Annual General Meeting held on 29 November 2013. For further details regarding the background to the issue of the shares, please refer to Resolution 6 of the Notice of Meeting released to the ASX on 25 October 2013.

Furthermore it has been resolved that the additional subscription of 9,833,333 shares contemplated in the announcement dated 19[th] November 2013 will no longer be issued.

For Further Information or enquiries please contact:

Ben Kirkpatrick Executive Chairman Waratah Resources Ltd. T: 9232 6383

ASX: WGO

CAPITAL STRUCTURE
Ordinary shares on issue 332M
Options @ 30c 11M
Options @ 10c 20M
Options@ 7.5c 5M
MAJOR SHAREHOLDERS
Top 20% 46%
UBS Wealth 15%
BOARD & MANAGEMENT
Ben Kirkpatrick
Executive Chairman
Philip McNamara
Non-Executive Director
Jonathan Downes
Non-Executive Director
Anne Adaley
Company Secretary

COMMODITIES DIVISION

PROJECTS

Mekambo-Est Republic of Gabon Okanabora Republic of Congo

CONTACT INFORMATION

E: [email protected]

T : +61 2 9232 6383

F: + 61 2 9221 1016 E : [email protected] A : Level 2 66 Hunter St SYDNEY NSW 2000

W: waratahresources.com.au