GRATIFII LIMITED — Director's Dealing 2015

Jun 28, 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.

Name of Director	Mr Ben Kirkpatrick
Date of last notice	23 April 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.

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	26 June 2015
No. of securities held prior to 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3,264,666 Fully Paid Ordinary Shares.Direct877,574 Fully Paid Ordinary Shares
Class	Ordinary Shares
Number acquired	3,380,000 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
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation			3,380,000OrdinaryShareswereacquiredinaccordance with the terms and conditions as approvedby Shareholders at the General Meeting held on 27May 2015 of which:-1,600,000 shares were paid for in cash and issued@ $0.01 per share totalling $16,000; and-1,780,000 shares were issued @ $0.01 per share.The consideration totalling $17,800 was offsetagainst an amount owing to the Drambuie SuperFund from Waratah Resources Limited.
			y-1,600,000 s	hares were paid for in cash and issued
			@ $0.01 per-1780000 s	share totalling $16,000; andares were issued @ $001 per share
			,,The consid	. .eration totalling $17,800 was offset
			against an aFund from W	mount owing to the Drambuie Superaratah Resources Limited
				.
No. of securities held after change	o. of securities held after change		Indirect
			i)Kirkcorp Pt18793333	y LimitedFully Paid Ordinary Shares;
			,,5,000,000 o	ptions exercisable at $0.075 on or
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back			3,380,000OrdinaryShareswereacquiredinaccordance with the the terms and conditions asapproved by Shareholders at the General Meeting heldon 27 May 2015.

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.

	te: In the case of a company, interests which cdisclosed in this part.	ome within paragraph (ii) of the definition of “	ome within paragraph (ii) of the definition of “	notifiable interest of a director” should	notifiable interest of a director” should
D
	etail of contract		Not Applicable
N	ature of interest
N(	ame 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.

Appendix 3Y Page 2

01/01/2011

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?	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