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GEOPACIFIC RESOURCES LTD Audit Report / Information 2016

Aug 3, 2016

65008_rns_2016-08-03_add79ede-4e84-4633-a7ce-bc9de283fb4c.pdf

Audit Report / Information

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4 August 2016

The Manager

GEOPACIFIC RESOURCES LIMITED

ACN 003 208 393

Companies Announcements Office Australian Securities Exchange

ASX Code: GPR

[email protected] www.geopacific.com.au

AUSTRALIAN OFFICE

Level 1, 278 Stirling Highway Claremont, WA 6010. PO Box 439, Claremont, WA 6910. T +61 8 6143 1820

Dear Sir/Madam

CHANGE OF AUDITOR

The Company has received notification from the ASIC confirming that it has consented to the resignation of the Company’s auditor Somes Cooke. The proposed incoming auditor is Greenwich & Co Audit Pty Ltd.

The change of auditor is necessary due to the fact that Somes Cooke have merged with another accounting firm and has changed its name.

FIJI OFFICE

PO Box 9975 Nadi Airport Nadi T +679 6 72 7150 F +679 6 72 7152

Should you have any queries regarding this matter please do not hesitate to contact the Company on (08) 6143 1820.

Regards

DIRECTORS

Chairman: Milan Jerkovic Managing Director: Ron Heeks Non-Exec Director: Mark Bojanjac Company Secretary: John Lewis

John Lewis

Company Secretary

PROJECTS

CAMBODIA: Kou Sa Copper

FIJI: Nabila Gold Rakiraki Gold Sabeto Gold-Copper Vuda Gold-Copper Cakaudrove Gold-Silver

PAPUA NEW GUINEA: Woodlark Island Gold

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