GEOPACIFIC RESOURCES LTD — Director's Dealing 2023

Dec 26, 2023

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	Hansjoerg Plaggemars
Date of last notice	21 June 2023

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 relevant interest.		KiCo Invest GmbH: Director is a significant shareholder of KiCo Invest GmbH 2invest AG: Director is a director of 2invest AG Delphi Unternehmensberatung AG: Director is a director of Delphi UnternehmensberatungAG
Date of change		23 December 2023
No. of securities held prior to change		KiCo Invest GmbH: 600,699 fully paid ordinary shares 2invest AG: 44,793,536 fully paid ordinary shares Delphi Unternehmensberatung AG: Nil
Class		Ordinary shares
Number acquired		Delphi Unternehmensberatung AG: No new shares acquire. Relates to a change in the management structure of Delphi Unternehmensberatung AG,which holds 125,662,487 fully paid ordinaryshares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• 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		KiCo Invest GmbH: 600,699 fully paid ordinary shares 2invest AG: 44,793,536 fully paid ordinary shares Delphi Unternehmensberatung AG: 125,662,487
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		The Director was appointed to the management board of Delphi Unternehmensberatung AG

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011