GRATIFII LIMITED — Director's Dealing 2012

May 1, 2012

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2 May 2012

Company Announcements Office ASX Limited

Revised Appendix 3X

On 7 January 2012, Waratah Resources Limited (“the Company”) lodged Initial Director Interest Notices - Appendix 3X for Mr Terry Streeter and Mr Rod White. It has been determined that these Appendix were not correct and accordingly the Company lodges revised Appendix 3X that accurately reflect the holdings of each Director at the time of appointment.

Yours faithfully

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Rob Orr Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 RESOURCES LIMITED

ABN 47 125 688 940

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Rod White
Date of appointment	05 January 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 1,350,000 Fully Paid Ordinary Shares Chokmah Pty Ltd ATF White F/T and ATF for White Super Fund ( Mr White is a Director and 50,000 Options to acquire Fully Paid Ordinary shareholder and beneficiary) Shares exercise price $0.40 expiry 20 September 2012

Part 3 – 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.

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Detail of contract Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 RESOURCES LIMITED ABN 47 125 688 940

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Terry Streeter
Date of appointment	05 January 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest

Note: Provide details of the circumstances giving rise to the relevant interest. 18,896,644 Fully Paid Ordinary Shares Jungle Creek Gold Mines Pty Ltd Velsberry Pty Ltd ATF the Streeter F/T 6,153,356 Fully Paid Ordinary Shares (Mr Streeter is a Director, 1,000,000 Options to acquire Fully Paid Ordinary shareholder and beneficiary) Shares exercise price $0.40 expiry 20 September 2012

Part 3 – 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	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002