GEOPACIFIC RESOURCES LTD — Director's Dealing 2018

Nov 19, 2018

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 Limited 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	Ron Stephen Heeks
Date of last notice	26 July 2018

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 riseto the relevant interest.	A. Melissa Narbey (Spouse)B. Liesl Heeks (Daughter)
Date of change	16 November 2018

• 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 prior to change	Direct4,000,000 fully paid ordinary shares188,888 Class A options5,521,875 Class B options4,882,500 Class C options4,838,214 SAR’sIndirectA. 3,769,616 fully paid ordinaryshares	Direct4,000,000 fully paid ordinary shares188,888 Class A options5,521,875 Class B options4,882,500 Class C options4,838,214 SAR’sIndirectA. 3,769,616 fully paid ordinaryshares
		B500000 fully paid ordinary
		. ,shares
	Class	Fully paid ordinary shares
	Number acquired	499,002 fully paid ordinary shares
	Number disposed	Nil.
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$10,479
	No. of securities held after change	Direct4,000,000 fully paid ordinary shares188,888 Class A options5,521,875 Class B options4,882,500 Class C options4,838,214 SAR’sIndirectA. 4,268,618 fully paid ordinarysharesB. 500,000 fully paid ordinary shares
	Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	On-market purchase.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts	No.
detailed above traded during a+closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow	N/A
the trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3