GEOPACIFIC RESOURCES LTD — Director's Dealing 2011

Sep 18, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ian J Pringle
Date of last notice	10 June 2010
Date that director ceased to be director	15 September 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

6,400 ordinary shares 100,000 options expiring 8 May 2011 with an exercise price of $1.00 per share. 100,000 options expiring 8 May 20121 with an exercise price of $1.25 per share. 100,000 options expiring 8 May 2013 with an exercise price of $1.50 per share. 1,600 options expiring 16 December 2011 with an exercise price $0.30 per share

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterestSquingles Squillions Pty Ltd < SquinglesSquillions S/F A/C>,RR Squirchuk, M Squirchuk, LV Pringleand M Pringle	Number & class of securities167,450 ordinary shares32,000 options expiring 16 December 2011 with anexercise price $0.30 per share

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002