GEOPACIFIC RESOURCES LTD — Director's Dealing 2025

Jan 29, 2025

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	Graham Ascough
Date of last notice	23 December 2024

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.	Ascough Superfund and AscoughFamily Trust(Mr Ascough is a trustee andbeneficiary of both the AscoughSuperfund and Ascough FamilyTrust)
Date of change	24 January 2025
No. of securities held prior to change:Ascough Superfund – 635,700 sharesAscough FamilyTrust – 364,300 shares	1,000,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired:Ascough Superfund – 1,074,333 sharesAscough FamilyTrust – 615,667 shares	1,690,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$33,800
No. of securities held after change:Ascough Superfund – 1,710,033 sharesAscough FamilyTrust – 979,967 shares	2,690,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Take-up of entitlements pursuant to Example: on-market trade, off-market trade, exercise of options, the Company’s $40 million Pro-rata issue of securities under dividend reinvestment plan, participation in Renounceable Entitlement Offer. buy-back

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	N/A
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/ConsiderationNote: 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 detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011