GEOPACIFIC RESOURCES LTD — Director's Dealing 2011

Nov 13, 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	4 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 MININGPTY LTD ATF THE BASS FAMILYTRUST(B) CHARLESBENNETTBASS&SYLVIA CULHAM BASS ATF THEMETECH NO2 SUPER FUND
Date of change	10/11/11 & 14/11/11
No. of securities held prior to change	(A) 1,782,419 ORDINARY SHARES &833,334 UNLISTED OPTIONS EXP16/12/11 AT 30C(B) 135,000 ORDINARY SHARES
Class	ORDINARY SHARES
Number acquired	(A) NIL(B) 65,000
Number disposed	(A) NIL(B) NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration	Value/Consideration
	Value/Consideration			$1879728
	Note: If consideration is non-cash, provaluation		vide details and estimated	,.
	No. of securities held after chan		ge	(A) 1,782	,419 ORDINARY SHARES &
				833,334 UNLISTED OPTIONS EXP16/12/11 AT 30C(B) 200,000 ORDINARY SHARES
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			ON MARKET PURCHASES
		e: onmare rae, omare rae, exercse o opons,securities under dividend reinvestment plan, participation inck

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.

							“ ”	“ ”	“ ”	“ ”	“ ”	“ ”	“ ”
		he case of a company, interests which come within paragsed in this part.					raph (ii) of the definition of notifiable interest of a director should
	Detail of contract	l of contract			-
	Nature of interest				-
	Nameif i	of registerd i	ed holderi		-
	( s	ue secur	es
	Date	of change			-
	No. a	nd class o	f securities	to which	-
	intere	st related	rior to chan	ge
	Note:relation	etails are onlto which the in	y required for aterest has change	contract ind
	I	i
	nter	st acqure			-
	Inter	st disose	d		-
		p
	Value	/Considera	tion		-
	Note: Id	f considerationid l	is non-cash, proi	vide details
	an an	estmate vauaton
	Intere	st after change			-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3