GEOPACIFIC RESOURCES LTD — Director's Dealing 2011

Jun 23, 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 30/9/2001.

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	2 AUGUST 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) QUARTZMOUNTAINMININGPTY LTD ATF THE BASS FAMILYTRUST(B) CHARLES BASS & SYLVIA BASSATF THE METECH NO.2 SUPERFUND
Date of change	23 JUNE 2011
No. of securities held prior to change	(A) 1,410,002 ORDINARY SHARES833,334 UNLISTED OPTIONS EXP16/12/11 AT 30C(B) 270,000 ORDINARY SHARES
Class	ORDINARY SHARES
Number acquired	(A) 272,417(B) 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	60 CENTS PER SHARE	60 CENTS PER SHARE	60 CENTS PER SHARE	60 CENTS PER SHARE	60 CENTS PER SHARE
	Note: If consideration is non-cash, provide details and estimatedvaluation
	No. of securities held after change	(A) 1,682,419 ORDINARY833,334 UNLISTED O16/12/11 AT 30C(B) 270,000 ORDINARY S		SHARESPTIONS EXPHARES
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	SHAREPURCHASEPLAN
		UNDERWR	ITING
		contracts

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 towhich interest related prior tochangeNote: 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 an	-
	estimated valuation
	Interest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002