GEOPACIFIC RESOURCES LTD — Capital/Financing Update 2014

Jun 29, 2014

==> picture [99 x 90] intentionally omitted <==

MARKET RELEASE

30 June 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 Adviser, Listings Compliance (Perth)

Page 1 of 1

ASX ANNOUNCEMENT

REQUEST FOR VOLUNTARY SUSPENSION

GEOPACIFIC RESOURCES LIMITED ACN 003 208 393

ASX Code: GPR

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

ASX Limited Exchange Centre, 20 Bridge Street, Sydney, NSW 2000

By Email: tradinghaltsperth@asx.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

PROJECTS

CAMBODIA: Kou Sa Copper

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

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 1 July 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 Friday June 27, 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

• 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

Mr John Lewis Company Secretary 30 June 2014

MEDIA CONTACTS

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