GRATIFII LIMITED — Director's Dealing 2014

Mar 10, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mr Ben Kirkpatrick
Date of last notice	30 January 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Kirkpatrick is:i) aDirectorandShareholderofKirkcorp Pty Limited; andii) a Trustee and Beneficiary of theDrambuie Super Fund.
Date of change	i) 7 March 2014 (Indirect Interest);ii) 10 March 2014 (Direct Interest; andiii) 10 March 2014 (Indirect Interest.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirecti) Kirkcorp Pty Limited4,393,333FullyPaidOrdinaryShares;5,000,000 options exercisable at$0.075 on or before 18 December2015; and5,000,000 options exercisable at$0.10 on or before 18 December2015.ii) Drambuie Super Fund1,342,182FullyPaidOrdinarySharesDirect260,000FullyPaidOrdinaryShares
Class	Ordinary Shares
Number acquired	i) 30,000 ordinary shares;ii) 587,574 ordinary shares; andiii) 330,000 ordinary shares.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	i) 30,000 @ $0.029;ii) 587,574 @ $0.033 (average); andiii) 330,000 @ $0.031 (average).
No. of securities held after change	Indirecti) Kirkcorp Pty Limited4,393,333FullyPaidOrdinaryShares;5,000,000 options exercisable at$0.075 on or before 18 December2015; and5,000,000 options exercisable at$0.10 on or before 18 December2015.ii) Drambuie Super Fund1,702,182 Fully Paid OrdinaryShares.Direct847,574FullyPaidOrdinaryShares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On‐Market Trade

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	Detail of contract	Detail of contract	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class	of securities	to which
	interest relateNote: Details are	d prior to changeonly required for a contract in
	relation to which th	e interest has chang	ed
	Interest acui	ed
	q
	Itt di	d
	neres spo	e
	Vl/Cid	i
	aueonsNote: If considerat	ratonion is non‐cash, provide details
	and an estimated va	luation
	Interest after	hange

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3