GEOPACIFIC RESOURCES LTD — Capital/Financing Update 2014

Jul 16, 2014

ASX ANNOUNCEMENT

GEOPACIFIC RESOURCES LIMITED ACN 003 208 393

NOTICE GIVEN UNDER SECTION 708A(5) OF THE CORPORATIONS ACT (2001)

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

This notice is given by Geopacifc Resources Limited ACN 003 208 393 (“Company”) under section 708A(5)(e) of the Corporations Act 2001 (Corporations Act) in relation to an issue of 95,989,889 fully paid ordinary shares by the Company without disclosure to investors under Part 6D.2 of the Corporations Act.

The shares were issued by way of a placement of shares to sophisticated and professional investors, primarily pursuant to the authority granted by Shareholders at the Company’s AGM on 30 May 2014 to issue 50 Million shares. The balance of shares issued, were issued using the Company’s available capacity pursuant to Listing Rule 7.1 and 7.1A.

As at the date of this notice, the Company has complied with:

• (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• (b) section 674 of the Corporations Act.

The Company confirms that, as at the date of this notice, there is no information that:

• (a) has been excluded from a continuous disclosure notice given to the ASX in accordance with the ASX Listing Rules; and

PROJECTS

CAMBODIA: Kou Sa Copper

FIJI:

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

MEDIA CONTACTS

Collins Street Media Simon Jemison +61 3 9224 5319 Ian Howarth + 61 3 9223 2465

• (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • (ii) the rights and liabilities attaching to fully paid ordinary shares.

For and on behalf of the Board

Mr John Lewis Company Secretary 17 July 2014