GRATIFII LIMITED — Director's Dealing 2014

Jan 29, 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	17 December 2013

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 relevantinterest.	Mr Kirkpatrick is:i) aDirectorandShareholderofKirkcorp Pty Limited; andii) a Trustee and Beneficiary of theDrambuie Super Fund.iii) Benjamin David Kirkpatrick
Date of change	i) 20thDecember 2013ii) 14thJanuary 2014iii) 15thJanuary 2014; andiv) 28thJanuary 2014.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
No. of securities held prior to change	Indire	ct
	i) 4,3	93,333 Fully Paid Ord	nary Shares;
	ii) 5,0	00,000optionse	xercisableat
	$0.	075 on or before 18 D	ecember 2015;
	iii) 5,0	00,000 options exercbf 8 Db	isable at $0.10d
	on	or eore 1 ecem	r 2015: an
	iv)13	2182 Fully Paid Ordi	ary Shares
	,	,	.
Class
	Ordin	r Shares
		y
Number acquired
	i)10	000 ordinar shares
	ii) 50	, y,000 ordinary shares;
	iii)60	000 ordinary shares;	and
	iv)0	,000 ordinar shares
	5	, y .
Number disposed	Nil
Value/Consideration	i) 18,	482 @$0.028 and 81,51	8 @ $0.029;
Note: If consideration is non‐cash, provide details and estimatedvaluation	ii) 50,	000 @ $0.03 (average	);
	iii) 60,	000 @ $0.027 (averag	e); and
	iv) 50,	000@ $0.031(average	).
No. of securities held after change	Indire	ct
	i) 4,393,333 Fully Paid Ordinary Shares;ii) 5,000,000optionsexercisableat$0.075 on or before 18 December 2015;iii) 5,000,000 options exercisable at $0.10on or before 18 December 2015: andiv) 1,342,182 Fully Paid Ordinary Shares.Directvi) 260,000 Fully Paid Ordinary Shares
	On‐Market Trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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

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?	No
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.

01/01/2011 Appendix 3Y Page 3