GEOPACIFIC RESOURCES LTD — Board/Management Information 2013

Apr 22, 2013

ASX ANNOUNCEMENT

APPOINTMENT OF MILAN JERKOVIC AS A DIRECTOR

The Board of Geopacific Resources N L is pleased to announce the appointment of Mr Milan Jerkovic as a Non-Executive Director of the Company.

Mr Milan Jerkovic is a qualified geologist with postgraduate qualifications in Mining & Mineral Economics. Mr Jerkovic has over 25 years of experience in the mining industry involving resource evaluation, operations, financing, acquisition, project development and general management. Mr Jerkovic was most recently the Chief Executive Officer of Straits Resources Limited and has held positions with WMC, BHP, Nord Pacific, Hargraves, Tritton and Straits Asia. Mr Jerkovic was the founding Chairman of Straits Asia Resources.

Mr Jerkovic is a member of the Australian Institute of Mining and Metallurgy and a member of the Australasian Institute of Company Directors.

Mr Jerkovic holds a B. App. Sc (Geology, Post Graduate Diploma (Mineral Economics), Post Graduate Diploma (Mining).

Please find attached Appendix 3X - Initial Directors Interest Notice in respect of Mr Jerkovic.

Geopacific Resources N L

John Lewis Company Secretary 23 April 2013

GEOPACIFIC RESOURCES NL ACN 003 208 393

ASX Code: GPR

info@geopacific.com.au www.geopacific.com.au

AUSTRALIAN OFFICE

Level 1, 278 Stirling Highway Claremont, WA 6010 PO Box 439 Claremont, WA 6910 T+61861431820

FUI OFFICE

Lot 1 Cawa Road Martintar, Fiji Islands

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

DIRECTORS

Chairman: Charles Bass Managing Director: Ron Heeks Non-Exec Director: Mark Bojanjac Non-Exec Director: Milan Jerkovic Non-Exec Director: Russell Fountain Joint Company Secretary: John Lewis Joint Company Secretary: Mark Pitts

PROJECTS

CAMBODIA: Kou Sa Copper

FIJI: Sabeto/Vuda Gold-Copper Rakiraki Gold Nabila Copper-Gold

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	GEOPACIFIC RESOURCES NL
ABN	003 0208 393

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Milan Jerkovic
Date of appointment	23 April 2013

Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

$N/A$

⁺ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Mr Milan Jerkovic & Mrs Glenda Janice Jerkovic ATF MJ $&$ GJJ Super fund	4,000,000 ordinary fully paid shares

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

⁺ See chapter 19 for defined terms.