GRATIFII LIMITED — Major Shareholding Notification 2011

Mar 9, 2011

10^th March 2011

Company Secretary Waratah Gold Limited 350 Hay Street SUBIACO WA 6008

Copy to: The Company Announcements Office ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL SHAREHOLDER

We attach an ASIC Form 604 issued on authority on behalf of our client Jungle Creek Gold Mines Pty Ltd.

Yours faithfully

Rod White CPA Director R & D WHITE & ASSOCIATES PTY LTD

Liability limited by a scheme approved under professional
standards legislation R & D White & Associates Pty Ltd is a CPA practice

R & D White & Associates Pty Ltd 23 Charles Street, South Perth, WA 6151" P.O. Box 192, South Perth, 6951 Tel (08) 9368 1088 "Fax (08) 9367 4895 "Email services@rdwhite.com.au Web www.rdwhite.com.au $ACN$ 110 041 060 * $ABN$ 21 110 041 060

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	WARATAH GOLD LTD
ACN/ARSN	125 688 940

1. Details of substantial holder(1)

UUNGLE CREEK GOLD MINES PTY LTD - 795 033
$02,03/11 - 090311$
208/02/11 DA 102/11

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) $\left| \right|$ in when last required, and

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
$ ORD$ INARY SHARES $ 4,850,000 $		12.027	5,000,000	12 U

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
SEE	ANNEXURE A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
				ORDINARY
UUNCLE CREEK			\$3,004,405.40 500,000		12 U

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows

Name and ACN/ARSN (if applicable)	----------- Nature of association
NOT	$\Delta$ 21 $\epsilon$ ビーヘックスメディ $\frac{1}{2}$

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address ____
	NOT APPLICABLE _________
	_________

Signature

print name	STREETER PQ	capacity PIRECTOR
sign here	NAMES OF BRIDE	date $10 / 03 / 11$
		and the state of the company of the company of the company of the company of the company of

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(1)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100 $(5)$
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement c
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to $(b)$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e $(7)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the subst the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

WARATAH GOLD LTD

This is Annexure A of 1 page referred to in Form 604 Notice
of Change of Interests of Substantial Holder.

Date of	Person whose		Consideration	Class &	Person's
Change	Relevant Interest	Given in relation		number of	votes
	Changed	to change		securities	affected
				affected
02/03/2011	Jungle Creek Gold Mines /	\$	40,212.20	Ordinary	Jungle Creek Gold Mines /
	Velsberry			25,000	Velsberry
02/03/2011	Jungle Creek Gold Mines /	\$	12,562.50	Ordinary	Jungle Creek Gold Mines /
	Velsberry			7,500	Velsberry
02/03/2011	Jungle Creek Gold Mines /	\$	12,562.50	Ordinary	Jungle Creek Gold Mines /
	Velsberry			7,500	Velsberry
02/03/2011	Jungle Creek Gold Mines /	$\frac{4}{3}$	16,500.00	Ordinary	Jungle Creek Gold Mines /
	Velsberry			10,000	Velsberry
03/03/2011	Jungle Creek Gold Mines /	\$	25,777.95	Ordinary	Jungle Creek Gold Mines /
	Velsberry			15,000	Velsberry
03/03/2011	Jungle Creek Gold Mines /	\$	26,536.12	Ordinary	Jungle Creek Gold Mines /
	Velsberry			15,000	Velsberry
03/03/2011	Jungle Creek Gold Mines /	\$	26,077.73	Ordinary	Jungle Creek Gold Mines /
	Velsberry			15,000	Velsberry
03/03/2011	Jungle Creek Gold Mines /	\$	17,185.30	Ordinary	Jungle Creek Gold Mines /
	Velsberry			10,000	Velsberry
03/03/2011	Jungle Creek Gold Mines /	\$	43,964.03	Ordinary	Jungle Creek Gold Mines /
	Velsberry			25,000	Velsberry
03/03/2011	Jungle Creek Gold Mines /	\$	17,185.30	Ordinary	Jungle Creek Gold Mines /
	Velsberry			10,000	Velsberry
09/03/2011	Jungle Creek Gold Mines /	\$	12,313.00	Ordinary	Jungle Creek Gold Mines /
	Velsberry			10,000	Velsberry