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GEOPACIFIC RESOURCES LTD Board/Management Information 2011

Apr 13, 2011

65008_rns_2011-04-13_096be5f9-2822-4faf-8715-e9631b9ec4fb.pdf

Board/Management Information

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14 April 2011

The Company Announcements Office Australian Stock Exchange Limited Exchange Centre, Level 6, 20 Bridge Street SYDNEY, NSW 2000

– Dr Ian Pringle Intention to retire as Managing Director

Dr Ian Pringle has advised the board of Geopacific Resources NL that he intends to retire as Managing Director. Dr Pringle’s external roles as manager of the Bowdens Silver project, and more recently Broken Hill Prospecting Limited have consumed considerable amounts of his time and as a result he will no longer be able to perform the dual roles effectively.

As yet no formal date has been set for Ian’s departure. Ian remains committed to working as Managing Director until such time as a replacement is found and an orderly transition is affected. There will be no disruption to Geopacific’s current work programs and planned follow-up of targets defined by recent advanced geophysical surveys.

On behalf of the board, I wish to thank Dr Pringle for his dedicated and longstanding service, and his commitment to continue with the company to effect an orderly transition.

Yours faithfully,

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Geopacific Resources NL ACN 003 208 393

[email protected] www.geopacific.com.au

Tim Biggs Chairman

Further Information

For further information please contact Dr Ian Pringle, Managing Director, on (02) 8622 1691 or [email protected]. An overview of Geopacific Resources NL can be viewed at www.geopacific.com.au.

Australia – Sydney

Level 4, 425 Elizabeth St (PO Box 477) Surry Hills NSW 2010 AUSTRALIA

T +61 2 8622 1691 F +61 2 8622 1694

Fiji – Nadi

PO Box 9975 Nadi Airport Nadi FIJI

T +679 6 727 150 F +679 6 727 152

Geopacific Resources NL 14 April 2011 ASX Announcement

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