GEOPACIFIC RESOURCES LTD — Director's Dealing 2010

Jun 9, 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	Ian N A Simpson
Date of last notice	29 December 2009

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by Mrs TT Simpson
Date of change	30 April 2010
No. of securities held prior to change	Directly6,292,695 ordinary shares300,000 options expiring 16 December 2011with an exercise price $0.06 per share2,500,000 options expiring 1 August 2013with an exercise price of $0.10 per share.Indirectly56,900 ordinary shares14,225 options expiring 16 December 2011with an exercise price $0.06 per share
Class	Ordinary sharesOptions expiring 16 December 2011Options expiring 1 August 2013
Number acquired	Nil
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Consolidation of capital on a 1 for 5 basis.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Directly
	1,258,539 ordinary shares
	60,000 options expiring 16 December 2011
	with an exercise price $0.30 per share
	500,000 options expiring 1 August 2013 with
	an exercise price of $0.50 per share.
	Indirectly
	11,380 ordinary shares
	2,845 options expiring 16 December 2011
	with an exercise price $0.30 per share
Nature of change	Consolidation of capital on a 1 for 5 basis.
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