GEOPACIFIC RESOURCES LTD — Capital/Financing Update 2016

Aug 23, 2016

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24 August 2016

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 Company Secretary: John Lewis

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

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 189,211,091 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, pursuant to the authority granted by Shareholders at the Company’s AGM on 31 May 2015 to issue 50 Million shares and 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

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

PROJECTS

PAPUA NEW GUINEA: Woodlark Gold

CAMBODIA: Kou Sa Copper

FIJI: Nabila Gold Rakiraki Gold Sabeto Gold-Copper Vuda Gold-Copper Cakaudrove Gold-Silver

(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

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