GRATIFII LIMITED — Director's Dealing 2014

Dec 18, 2014

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 30/09/01 Amended 01/01/11

Name of entity Waratah Resources 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	Mr Ben Kirkpatrick
Date of last notice	12 August 2014

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 relevantinterest.	Mr Kirkpatrick is:i)a Director and Shareholder of Kirkcorp PtyLimited; andii)a Trustee and Beneficiary of the Drambuie SuperFund.
Date of change	19 December 2014
No. of securities held prior to change	Indirecti)Kirkcorp Pty Limited4,393,333 Fully Paid Ordinary Shares;5,000,000 options exercisable at $0.075 on orbefore 18 December 2015; and5,000,000 options exercisable at $0.10 on orbefore 18 December 2015.ii) Drambuie Super Fund2,252,182 Fully Paid Ordinary Shares.Direct877,574 Fully Paid Ordinary Shares
Class	Ordinary Shares
Number acquired	14,400,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Number disposed	Nil	Nil	Nil	Nil
Value/Consideration			$144,000	(14,400,000 Ordinary S	hares @ $0.01) - in
Note: If consideration isvaluation	non‐cash, provide details a	nd estimated	lieu of paAnnual G	rt salary as approved bneral Meetin held on 2	y shareholders at the8 November 2014
			g
No. of securities held after change			Indirecti)Kirkcorp Pty Limited18,793,333 Fully Paid Ordinary Shares;5,000,000 options exercisable at $0.075 on orbefore 18 December 2015; and5,000,000 options exercisable at $0.10 on orbefore 18 December 2015.ii) Drambuie Super Fund2,252,182 Fully Paid Ordinary Shares**.**Direct877,574 Fully Paid Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back			Issue of shares in lieu of payment of part salary asapproved by shareholders at the Annual GeneralMeeting held on 28 November 2914

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	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not Applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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