GRATIFII LIMITED — Major Shareholding Notification 2011

Feb 28, 2011

28^th February 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

$\sim$

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	WARATAM GOLD LTD
ACN/ARSN	125688940

1. Details of substantial holder(1)

Name	JUNGLE CREEK GOLD MINES PTY LTD
ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on	22, 02, 11
The previous notice was given to the company on	08/02/11
The previous notice was dated	080211

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) in when last required, and when now

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SHARES	にくい .000 $L_{\rm P}$	.38		12.027

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	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
JUNIGLE CREEK			528.88	ORDINARY 4,850,000	12.027

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 _________
V. ---------------	----------- _________

6. Addresses

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

Name	_________ Address
ADMINISTRATIVE	APPLICABLE
	__ _______

Signature

print name		capacity ACCOUNTANT
sign here	STATISTICS NORTHWEST WAS CITED PARTICIPAL ARTICLES IN A REPORT OF A SALE OF A REPORT OF A SALE OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF	12011 date $\frac{1}{2}$ dense $\frac{1}{2}$

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eq. 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. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of $(6)$
• 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 substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom 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". $(8)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Waratah Gold Ltd 125 688 940

This is annexure A of 1 page referred to in Form 604 Notice of change of interests of substantial holder.

Date of	Person whose	Nature	Consideration	Class and	Person's
Change	relevant	Οf	given in	number of	votes
	interest	Change	relation to	securities	affected
	changed		change	affected
14/02/11	Jungle Creek	Purchase	\$35,238.34	Ordinary	Jungle Creek
	Gold Mines			30,000	Gold Mines
16/02/11	Jungle Creek	Purchase	\$67,424.13	Ordinary	Jungle Creek
	Gold Mines			49,504	Gold Mines
17/02/11	Jungle Creek	Purchase	\$96,463.88	Ordinary	Jungle Creek
	Gold Mines			70,496	Gold Mines
18/02/11	Jungle Creek	Purchase	\$73,955.13	Ordinary	Jungle Creek
	Gold Mines			50,000	Gold Mines
22/02/11	Jungle Creek	Purchase	\$152,447.40	Ordinary	Jungle Creek
	Gold Mines			100,000	Gold Mines

Art Sim