GRATIFII LIMITED — Director's Dealing 2016

Jan 28, 2016

29 January 2016

Companies Advisor ASX Limited

Dear Sir,

Late Lodgement of Appendix 3Y

In accordance with Listing rule 3.19A, please find attached Change of Director’s Interest Notices for Sir Warwick Andrew. The Company acknowledges that this Form has been lodged out of time due to an administrative oversight and apologies for the lateness.

The Company has arrangements in place with all directors and staff of Waratah Resources to ensure that there is no repeat of a late lodgment.

Yours Sincerely,

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Anne Adaley Company Secretary

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	Sir Warwick John Andrew
Date of last notice	16 September 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	Mr Warwick John Andrew &
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Ms Marilyn Gaye Short<W A Super Fund A/C>
interest.
Date of change	14 January 2016
No. of securities held prior to change	Direct: 28,636,364 fully paid ordinary shares
Class	Ordinary Shares
Number acquired	1,000,000
Number disposed	Nil
Value/Consideration	$0.011
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct: 28,636,364 fully paid ordinary shares
	Indirect: 1,000,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan 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?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	No
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011