GEOPACIFIC RESOURCES LTD — Director's Dealing 2008

Sep 22, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Geopacific Resources NL ACN 003 208 393

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Willie A Brook
Date of last notice	8 July 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	(the entity) give ASX the following information under listing rule 3.19A.2 and as agent for thector for the uroses of section 205G of the Cororations Act	(the entity) give ASX the following information under listing rule 3.19A.2 and as agent for thector for the uroses of section 205G of the Cororations Act	(the entity) give ASX the following information under listing rule 3.19A.2 and as agent for thector for the uroses of section 205G of the Cororations Act
	pp p .
N	ame of Director	Willie A Brook
D	ate of last notice
		8 July 2008
	t 1 - Change of director’s relevant interests in securitiese case of a trust, this includes interests in the trust made available by the responsible entity of the trustIn the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should beosed in this part.
Di	rect or indirect interest		Direct
N	ature of indirect interest
(inNointe	cluding registered holder)te: Provide details of the circumstances giving rise to the relevantrest.
D	ate of change		15 September 2008
N	o. of securities held prior to change		Directly 2,858,003Indirectly 1,469,050
Cl	ass		Ordinary
N	umber acquired		Nil
Number disposed	umber disposed		100,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			100,000 at 8.0 cents per share
No. of securities held after change			Directly 2,758,003Indirectly 1,469,050

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market sale Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002