GRATIFII LIMITED — Director's Dealing 2015

Dec 16, 2015

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 Mandeep Bhandari
Date of last notice	29 June 2015

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.

be disclosed in thispart.
Direct or indirect interest	Direct
Nature of indirect interest	Not Applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	17 December 2015
No. of securities held prior to change	875,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	1,500,000 Ordinary Shares
Number disposed	Nil
Value/Consideration	1,500,000 Ordinary Shares were issued at $0.01 per
Note: If consideration is non‐cash, provide details and estimatedvaluation	share. The consideration totalling $15,000 was offsetagainst fees owing to Mr Mandeep Bhandari from
	Waratah Resources Limited. The Shares were
	acquired in accordance with the terms and conditions
	as approved by Shareholders at the Annual General
	Meeting held on 24 November 2015.
No. of securities held after change	Direct
	2,375,000 Fully Paid Ordinary Shares
Nature of change	2,375,000OrdinaryShareswereacquiredin
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	accordance with the terms and conditions as approvedby Shareholders at the Annual General Meeting heldon 24 November 2015.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

D	etail of contract		Not Applicable
N	ature of interest
N(i	ame of registered holderf issued securities)
D	ate of change
NiNre	o. and class of securities to whinterest related prior to changeote: Details are only required for a contraclation to which the interest has changed	cht in
I	nterest acquired
I	nterest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

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.

Appendix 3Y Page 2

01/01/2011