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GEOPACIFIC RESOURCES LTD Capital/Financing Update 2014

Jun 26, 2014

65008_rns_2014-06-26_3c9e2b34-be21-4046-b435-ed19774f276c.pdf

Capital/Financing Update

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MARKET RELEASE

27 June 2014

Geopacific Resources Limited

TRADING HALT

The securities of Geopacific Resources Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Tuesday 1 July 2014 or when the announcement is released to the market.

Security Code:

GPR

Jill Hewitt

Senior Adviser, Listings Compliance (Perth)

Page 1 of 1

ASX ANNOUNCEMENT

REQUEST FOR A TRADING HALT

GEOPACIFIC RESOURCES LIMITED

ACN 003 208 393

ASX Code: GPR

[email protected] www.geopacific.com.au

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

By Email: [email protected]

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

Attention: Dale Allen

Pursuant to ASX Listing Rule 17.1, Geopacific Resources Limited (“t he Company ”) requests a trading halt on its securities to be granted immediately pending a material announcement regarding a proposed capital raising.

The Company anticipates that the trading halt will be lifted on or before the market opens on Tuesday 1 July 2014 by provision of an announcement to ASX regarding the proposed transaction.

The Company is not aware of any reason why the trading halt should not be granted.

DIRECTORS

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

PROJECTS

For and on behalf of the Board

Mr John Lewis Company Secretary 26 June 2014

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