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GEOPACIFIC RESOURCES LTD Capital/Financing Update 2016

Aug 15, 2016

65008_rns_2016-08-15_44ca263f-9efc-4860-98d6-9dfb3628f553.pdf

Capital/Financing Update

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MARKET RELEASE

16 August 2016

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 Thursday, 18 August 2016, or when the announcement is released to the market.

Security Code: GPR

Sebastian Bednarczyk SENIOR ADVISER, LISTINGS COMPLIANCE (PERTH)

Tel: 08 9224 0000

20 Bridge Street Sydney NSW 2000

ASX Compliance Pty Limited ABN 26 087 780 489

www.asx.com.au Customer service 13 12 79

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16 August 2016

GEOPACIFIC RESOURCES LIMITED ACN 003 208 393

ASX Code: GPR

[email protected] www.geopacific.com.au

REQUEST FOR A TRADING HALT

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

By Email: [email protected]

Attention: Jill Hewitt

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

REQUEST FOR TRADING HALT

Pursuant to ASX Listing Rule 17.1, Geopacific Resources Limited (“the Company”) requests a trading halt on its securities effective immediately, pending the release of an announcement to the market regarding a proposed capital raising by the Company.

The Company anticipates that the trading halt will be lifted on or before the market opens on Thursday 18 August 2016 by the provision of the above mentioned announcement to the ASX.

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

The Company is not aware of any other information that is necessary to inform the market about the trading halt.

For and on behalf of the Board of Directors

PROJECTS

CAMBODIA: Kou Sa Copper

JOHN LEWIS COMPANY SECRETARY

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

PAPUA NEW GUINEA: Woodlark Island Gold

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