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GRATIFII LIMITED Capital/Financing Update 2016

Feb 2, 2016

65023_rns_2016-02-02_4258adbe-c397-4729-afde-dc2550671603.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

3 February 2016

PRIVATE PLACEMENT

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COMPANY SNAPSHOT

ASX: WGO

Waratah Resources Limited (ASX:WGO)( Company ) is pleased to announce that it has secured firm commitments via private placement to sophisticated investors to raise $574,600 through the issue of 59,854,167 new shares at $0.0096 per share (“Placement”). The funds are to be used to further to continue with the development of the Australian Commodities Division of the Company, continue to evaluate and assess the Company’s exploration assets in Gabon as well as continue to maintain the Gabon exploration licences in good standing order and provide general working capital for the Company.

The Placement was strongly supported by a range of sophisticated investors, and was conducted pursuant to Section 708 of the Corporation Act.

The settlement of the application funds and the issue of shares is anticipated to take place on or about Thursday 4 February 2016.

The issue of these shares was approved by the shareholders at the Annual General Meeting held on 24 November 2015. For further details regarding the background to the issue of the shares, please refer to Resolution 8 of the Notice of Meeting released to the ASX on 23 October 2015.

CAPITAL STRUCTURE

Ordinary shares on issue 530M

BOARD & MANAGEMENT

Sir Warwick Andrew Non-Executive Chairman Mandeep Bhandari Non-Executive Director

Graham Duncan Non-Executive Director

Neil Herbert Non-Executive Director Clive Sinclair-Poulton Non-Executive Director

Ben Kirkpatrick Chief Executive Officer

For Further Information or enquiries please contact:

Ben Kirkpatrick Chief Executive Officer Waratah Resources Limited T: 9232 6383 E:[email protected]

Anne Adaley CFO & Company Secretary

COMMODITIES DIVISION

PROJECTS

Mekambo-Est Republic of Gabon Tchibanga Republic of Gabon Waka Republic of Gabon Makokou Republic of Gabon

CONTACT INFORMATION

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