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GEOPACIFIC RESOURCES LTD Capital/Financing Update 2009

Dec 17, 2009

65008_rns_2009-12-17_840f161a-06ec-4b0e-91ca-220390c65de0.pdf

Capital/Financing Update

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==> picture [114 x 87] intentionally omitted <==

18 December 2009

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

NOTICE OF SHORTFALL IN RELATION TO RIGHTS ISSUE

Geopacific Resources NL hereby advises that in relation to the nonrenounceable rights issue which closed at 5.00pm on 15 December 2009, the following outcome was achieved:

Number of shares available under the Offer: Number of shares taken up by shareholders: Shortfall: Number of shares to be taken up in accordance with the terms of the underwriting agreement dated 20 November 2009 with Laguna Bay Capital Pty Ltd and Springtide Capital Pty Limited (jointly the Underwriter):

72,421,060 21,399,283 51,021,776

33,333,333 Remaining shares to be placed at the discretion of Directors: 17,688,443

The non-renounceable rights issue consisted of one (1) Ordinary Share for every one (1) Ordinary Shares held by Shareholders, at an Issue Price of three (3) cents per Share. One free attaching option was allocated for every two entitlement shares taken up. The options will not be listed and convert at AUS$0.06 (6 cents) per share with an expiry of 16 December 2011.

Other information on the Company's projects and previous Geopacific announcements are available on Geopacific's website at www.geopacific.com.au.

Yours faithfully,

==> picture [114 x 94] intentionally omitted <==

Ian J Pringle (Managing Director)

Further Information

For further information please contact Ian Pringle, Managing Director, on 0408 548767 or [email protected]. An overview of Geopacific Resources NL can be viewed at www.geopacific.com.au.

Geopacific Resources NL ACN 003 208 393

[email protected] www.geopacific.com.au

Australia – Sydney

556 Crown St (PO Box 477) Surry Hills NSW 2010 AUSTRALIA

T +61 2 9699 7311 F +61 2 9699 7322

Fiji – Nadi

PO Box 9975 Nadi Airport Nadi FIJI

Geopacific Resources NL 18 December 2009 ASX Announcement

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T +679 6 720 166 F +679 6 720 206