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GRATIFII LIMITED Director's Dealing 2013

Aug 8, 2013

65023_rns_2013-08-08_efba15b1-4e38-47f3-a4cc-4005dd7b1ed0.pdf

Director's Dealing

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09 August 2013

COMPANY SNAPSHOT

ASX: WGO

09 August 2013

Companies Advisor ASX Limited

ASX: WGO
CAPITAL STRUCTURE
Ordinary shares on issue 274M
Options @ 30c 11M
Options @ 20c 1.6M
Options @17.5c 16M
Options @ 10c 20M
Options@ 7.5c 5M

Dear Sir,

MAJOR SHAREHOLDERS

Late Lodgment of Appendix 3Y

The two Appendices 3Y Change of Director’s Interest Notice lodged on the 08[th] August 2013 were released late due to an administrative oversight.

Yours Sincerely,

==> picture [114 x 67] intentionally omitted <==

Ben Kirkpatrick Managing Director

Top 40 61.23% UBS Wealth 18.58% BOARD & MANAGEMENT

Sir Michael Bromley Chairman Ben Kirkpatrick Managing Director Jonathan Downes Non-Executive Director Anne Adaley Company Secretary PROJECTS Mekambo-Est Republic of Gabon Youkou Republic of Congo Okanabora Republic of Congo

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