GEOPACIFIC RESOURCES LTD — Director's Dealing 2011

Dec 19, 2011

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 30/09/01 Amended 01/01/11

Name of entity GEOPACIFIC RESOURCES NL ABN 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	14 NOVEMBER 2011

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 MININGPTYLTDATFTHEBASSFAMILY TRUST(B) CHARLES BENNETT BASS &SYLVIA CULHAM BASS ATFTHE METECHNO2SUPER FUND
Date of change	19 December 2011
No. of securities held prior to change	(A) 1,782,419 ORDINARY SHARES &833,334 UNLISTED OPTIONS EXP16/12/11 AT 30C(B) 200,000 ORDINARYSHARES
Class	ORDINARY SHARES
Number acquired	(A) 833,334(B) NIL
Number disposed	(A) 833,334 UNLISTED OPTIONS EXP16/12/11 AT 30C(B) NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Exercise of options expiring 16 December2011 with an exercise price $0.30 per share.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (A) 2,615,753 ORDINARY SHARES (B) 200,000 ORDINARY SHARES Nature of change Allotment of shares on exercise of options

Example: on-market trade, off-market trade, exercise of options, issue of expiring 16 December 2011 with an exercise securities under dividend reinvestment plan, participation in buy-back price $0.30 per share.

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade - to proceed during this period? If prior written clearance was provided, on what date was this - provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011