GEOPACIFIC RESOURCES LTD — Board/Management Information 2010

Feb 8, 2010

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Ms Suzanna Dabski Adviser, Issuers (Sydney) ASX Markets Supervision Pty Ltd 20 Bridge Street Sydney, NSW 2000 8 February 2010

Dear Ms Dabski,

RETIREMENT OF DIRECTOR

Mr Willie (Bill) A Brook has announced his retirement from the office of director of Geopacific Resources NL effective immediately.

The Board wishes to thank Bill, as a founder of the company, for his services and contributions to the Board and the company over a long period of time and wishes him well in his retirement.

Regards Grahame Clegg Company Secretary Geopacific Resources NL