GEOPACIFIC RESOURCES LTD — Director's Dealing 2010

Aug 1, 2010

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	Charles Bennett Bass
Date of last notice	10 June 2010

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) Quartz Mountain Mining Pty Ltd(b) Charles Bass & Sylvia Bass ATF TheMetech Super Fund No 2 A/C
Date of change	30 July 2010
No. of securities held prior to change	Indirectly(a) 1,385,002 ordinary shares833,334 Unlisted Options expiring 16December 2011 with an exerciseprice $0.30(b) 135,000 ordinary shares
Class	Ordinary shares
Number acquired	Indirectly(a) 25.000 ordinary shares(b) 135,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Ordinary shares 60 cents per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	Indirectly(a) 1,410,002 ordinary shares833,334 Unlisted Options expiring 16December 2011 with an exerciseprice $0.30(b) 270,000 ordinary shares	Indirectly(a) 1,410,002 ordinary shares833,334 Unlisted Options expiring 16December 2011 with an exerciseprice $0.30(b) 270,000 ordinary shares	Indirectly(a) 1,410,002 ordinary shares833,334 Unlisted Options expiring 16December 2011 with an exerciseprice $0.30(b) 270,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		(a) 25,000 - Share Purchase Plan(b) 110,000 - On market acquisition25000Sh Ph Pl
		,-a	e urcase an
Part 2 – Change of director’s i	nterests in contracts
ote: In the case of a company interests which come wi	thin paragraph (ii) of the definition of “notifiable int		rest of a director” should be
,isclosed in this part.

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