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GEOPACIFIC RESOURCES LTD Board/Management Information 2018

Jun 25, 2018

65008_rns_2018-06-25_116c602d-8431-42d6-80e3-10d2eae028e2.pdf

Board/Management Information

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ASX: GPR 26 June 2018

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Appointment of Non-Executive Director

The Board of Geopacific Resources Limited (Geopacific) is pleased to announce the appointment of independent Non-Executive Director, Colin Gilligan.

Colin Gilligan

Mr. Gilligan is a mining engineer with over 25 years’ experience in the resources sector, in Australia, South Africa, North America and Asia. He has held technical, executive and director roles with a number of companies throughout his career including Mitsui, Thiess, Anglo, Coalspur Mines and Resource Generation.

During his career Mr. Gilligan has provided leadership to a number of operations, EPC contracts, mining contracts and development projects across different commodities. He has also successfully contributed to raising development funding in various forms. Colin brings a successful background in organisational leadership, project development and delivery, predominantly achieved through a focus on people, culture and optimal efficiency. He also contributes significant board-level experience at private and public company level, particularly on technical matters, governance, funding, risk management, strategy and leadership.

Managing director Ron Heeks commented

“Colin brings a powerful mix of expertise to the board, with global experience in mining engineering, project management, risk management and finance. Colin will be a significant asset to Geopacific as we advance the Woodlark gold project through the Definitive Feasibility Study, financing and into production.”

Contact

For further information on this update or the Company generally, please visit our website at www.geopacific.com.au or contact:

Mr. Ron Heeks Managing Director Ms. Philippa Leggat Executive Director Corporate

Company details Board Projects
Geopacific Resources Limited Milan JerkovicChairman PAPUA NEW GUINEA
ACN 003 208 393 Ron HeeksManaging Director Woodlark Island Gold
ASX Code: GPR Philippa LeggatExecutive Director CAMBODIA
[email protected] Mark BojanjacNon-Exec Director Kou Sa Copper
http://www.geopacific.com.auT +61 8 6143 1820 Ian ClyneNon-Exec DirectorColin GilliganNon-Exec Director FIJINabila Gold, Rakiraki Gold, Sabeto Gold-Copper, Vuda Gold-Copper, Cakaudrove
HEAD OFFICE Matthew SmithCompany Secretary Gold-Silver
Level 1, 278 Stirling Highway, Claremont WA 6010.
PO Box 439, Claremont WA 6910.

Geopacific Resources Limited

www.geopacific.com.au