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GEOPACIFIC RESOURCES LTD Capital/Financing Update 2017

Sep 7, 2017

65008_rns_2017-09-07_07e911f8-9559-4d13-a838-29936d200961.pdf

Capital/Financing Update

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Information on upcoming SPP

8 September 2017

Kula Gold Limited (Kula) ( ASX:KGD ) is a subsidiary of Geopacific Resources Limited (Geopacific) ( ASX:GPR ).

Geopacific is funded to unlock the potential of Woodlark

Eligible shareholders will be offered the opportunity to participate in an SPP

Geopacific has ensured its ability to fund Woodlark by raising $10.5 million in an oversubscribed placement (Placement) offered at NO DISCOUNT to the closing price, or the 15 day VWAP of Geopacific shares as at 29 August 2017 (being the last trading day before announcement of the Placement).

The Placement was well supported by existing and new specialist resource and generalist Australian institutional investors. Geopacific is now pleased to confirm the following information on the SPP available to eligible shareholders.

Important information on the upcoming SPP
Offer price (same as placement) 3c
Maximum amount to be raised (the shortfall will not be placed) $1,000,000
Record date 5.00pm WST on 31 August 2017
Offer opens 19 September 2017
Offer closes (unless extended) 29 September 2017

Important information for Kula shareholders

Kula shareholders who have accepted Geopacific’s current takeover offer for Kula and been issued Geopacific shares as consideration before the record date, are eligible to participate in the SPP. Geopacific will release a supplementary Bidder’s Statement shortly.

Geopacific’s ownership in Kula has reached over 77%.

Geopacific urges remaining Kula shareholders to ACCEPT the offer and avoid becoming stranded in Kula.

Would you like a copy of your ACCEPTANCE form?

Please contact Matthew Smith, Geopacific’s Company Secretary, to receive a copy: phone: (08) 6143 1823 email: [email protected]

Geopacific Resources Limited ASX Code: GPR www.geopacific.com.au

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Contact

For further information on this update or the Company generally, please visit our website at www.geopacific.com.au or contact:

Mr. Ron Heeks

Ms. Philippa Leggat

Managing Director Executive Director Corporate

Company details Board Projects
Geopacific Resources Limited Milan JerkovicChairman PAPUA NEW GUINEA
ACN 003 208 393 Ron HeeksManaging Director Woodlark Island Gold
ASX Code: GPR Philippa LeggatExecutive Director CAMBODIA
Kou Sa Copper
[email protected] Mark BojanjacNon-Exec Director
FIJI
http://www.geopacific.com.au Ian ClyneNon-Exec Director Nabila Gold, Rakiraki Gold, Sabeto Gold-
T +61 8 6143 1820 Matthew SmithCompany Secretary Copper, Vuda Gold-Copper, Cakaudrove
Gold-Silver
HEAD OFFICE
Level 1, 278 Stirling Highway, Claremont WA 6010.
PO Box 439, Claremont WA 6910.

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