GEOPACIFIC RESOURCES LTD — Capital/Financing Update 2014

Nov 25, 2014

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MARKET RELEASE

26 November 2014

Geopacific Resources Limited

SUSPENSION FROM OFFICIAL QUOTATION

The securities of Geopacific Resources Limited (the “Company”) will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

Security Code: GPR

Dale Allen Senior Adviser, Listings Compliance (Perth)

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ASX ANNOUNCEMENT

REQUEST FOR VOLUNTARY SUSPENSION

GEOPACIFIC RESOURCES LIMITED 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 +61 8 6143 1823

FIJI OFFICE

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

DIRECTORS

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

ASX Limited Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

By Email: tradinghaltsperth@asx.com.au

Attention: Dale Allen

Geopacific Resources Limited (“t he Company ”) requests the voluntary suspension of its securities to be granted from the commencement of trading on 27 November 2014 pending a material announcement regarding a proposed Capital Raising.

In accordance with Listing Rule 17.2, the Company provides the following information in relation to this request:

• A trading halt in the trading of the Company’s securities was granted on Tuesday 25 November, 2014, pending the proposed Capital Raising;

• The details of the Capital Raising shall be the subject of an announcement that the Company expects to make within the next 48 hours;

• The Company requests that the voluntary suspension remains in place until an announcement is made by the Company in relation to the Capital Raising;

• The Company is not aware of any reason why the voluntary suspension should not be granted; and

PROJECTS

CAMBODIA: Kou Sa Copper

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

MEDIA CONTACTS

Collins Street Media Ian Howarth + 61 3 9223 2465

• The Company is not aware of any further information necessary to inform the market of the voluntary suspension.

For and on behalf of the Board

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Mr John Lewis Company Secretary 26 November 2014