GRATIFII LIMITED — Director's Dealing 2010

Nov 30, 2010

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 30/9/2001.

Name of entity Waratah Gold Limited ABN 47 125 688 940

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	Ian Bruce
Date of last notice	17 July 2008

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.	N/A
Date of change	29 November 2010
No. of securities held prior to change	Direct 185,000 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Options to acquire Fully Paid Ordinary Shares exercise price 70 cents expiry 28 November 2013
Number acquired	1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	Direct 185,000 fully paid ordinary shares 1,000,000 Options to acquire Fully Paid Ordinary Shares exercise price 70 cents expiry 28 November 2013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Options as approved in General Meeting dated 29 November 2010

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 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

• See chapter 19 for defined terms.

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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 30/9/2001.

Name of entity Waratah Gold Limited ABN 47 125 688 940

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	Jonathan Downes
Date of last notice	24th April 2009

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	29thNovember 2010
No. of securities held prior to change J and K Superfund. (Jonathan Downes is a trustee and beneficiary of the J and K Super fund) Kiandra Nominees Pty Ltd. (Jonathan Downes is a shareholder of Kiandra Nominees Pty Ltd.) Gold Member Pty Ltd (Jonathan Downes is a shareholder of Gold Member Pty Ltd)	Direct 10,000 fully paid ordinary shares Indirect 20,000 fully paid ordinary shares 425,000 fully paid ordinary shares 325,000 full paid ordinary shares
Class	Options to acquire Fully Paid Ordinary Shares exercise price 70 cents expiry 28 November 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change J and K Superfund. (Jonathan Downes is a trustee and beneficiary of the J and K Super fund ) Kiandra Nominees Pty Ltd. (Jonathan Downes is a shareholder of Kiandra Nominees Pty Ltd.) Gold Member Pty Ltd (Jonathan Downes is a shareholder of Gold Member Pty Ltd)	Direct 10,000 fully paid ordinary shares Indirect 20,000 fully paid ordinary shares 425,000 fully paid ordinary shares 1,000,000 Options to acquire Fully Paid Ordinary Shares exercise price 70 cents expiry 28 November 2013 325,000 full paid 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	Issue of Options as approved in General Meeting dated 29 November 2010

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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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 30/9/2001.

Name of entity Waratah Gold Limited ABN 47 125 688 940

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	Peter Bennetto
Date of last notice	23rdJuly 2008

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not Applicable
Date of change	29 November 2010
No. of securities held prior to change Gillie Bennetto (spouse of Peter Bennetto) Canonbar Investments Pty Ltd (Peter Bennetto is a shareholder of Canonbar Investments Pty Ltd) Corporate Momentum Pty Ltd (Peter Bennetto is a shareholder of Corporate Momentum Pty Ltd)	Direct 10,000 fully paid ordinary shares Indirect 10,000 fully paid ordinary shares 220,000 fully paid ordinary shares 10,000 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Options to acquire Fully Paid Ordinary Shares exercise price 70 cents expiry 28 November 2013
Number acquired	1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change Gillie Bennetto (spouse of Peter Bennetto) Canonbar Investments Pty Ltd (Peter Bennetto is a shareholder of Canonbar Investments Pty Ltd) Corporate Momentum Pty Ltd (Peter Bennetto is a shareholder of Corporate Momentum Pty Ltd)	Direct 10,000 fully paid ordinary shares Indirect 10,000 fully paid ordinary shares 220,000 fully paid ordinary shares 1,000,000 Options to acquire Fully Paid Ordinary Shares exercise price 70 cents expiry 28 November 2013 10,000 fully paid 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	Issue of Options as approved in General Meeting dated 29 November 2010

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	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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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