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	Christopher Walter McFadden
Date of last notice	28 November 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not Applicable
Date of change	26 June 2015
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	2,500,000 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	2,500,000OrdinaryShareswereacquiredinaccordance with the terms and conditions as approvedby Shareholders at the General Meeting held on 27May 2015 of which:-500,000 shares were paid for in cash and issued@ $0.01 per share totalling $5,000; and-2,000,000 shares were issued @ $0.01 per share.The consideration totalling $20,000 was offsetagainst fees owing to Mr McFadden from WaratahResources Limited. The Shares were acquired inaccordance with the terms and conditions asapproved by Shareholders at the General Meetingheld on 27 May 2015.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	Direct2,500,000 Fully Paid Ordinary Shares	Direct2,500,000 Fully Paid Ordinary Shares	Direct2,500,000 Fully Paid Ordinary Shares
NaturExampissue ofbuy‐ba	e of changele: on‐market trade, off‐market trade, exercise of options,securities under dividend reinvestment plan, participation in	2,500,000Ordinaryaccordance with thed b Shh	Shareswereacquiredinthe terms and conditions asd h Gl Mi hld
	ck	approve y areoon 27 May 2015.	ers at te enera eetng e
	– Change of director’s interests in contractsthe case of a compan interests which come within paragraph (ii) of the definition of “notif		iable interest of a director” should

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

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.

Appendix 3Y Page 2

01/01/2011