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GEOPACIFIC RESOURCES LTD Major Shareholding Notification 2011

Dec 22, 2011

65008_rns_2011-12-22_0939427a-415b-4f91-aa8b-7b23fd8493c7.pdf

Major Shareholding Notification

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All Cards Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme GEOPACIFIC RESOURCES NL
ACN/ARSN 003 208 393
1. Details of substantial holder(1)
Name SPRINGTIDE CAPITAL PTY LTD
ACN/ARSN (If applicable)
There was a change in the interests of the
substantial holder on
6/12/2011
The previous notice was given to the company on 72/12/07
The previous notice was dated 23/12/99

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  1. Previous and present voting power
    The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial
    holder or an associate (2) had a relevant interest (3)
Class of securities (4) Previous Notice Present Notice
Person's votes Voting power (5) Person's votes , Voting power (5)
FULLY PAID ORDINARY 24,957,113 17.2% 3,969,123 10.85%

$\sim$ .

  1. Changes in relevant Interests
    Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting
    securities of the company or scheme, since the substantial
$\sim 10^{-1}$
Date of
Change
Person whose
relevant interest
changed
Nature of
change (6)
Consideration
given in relation
to change (7)
Class and
number of
socurities.
affected
Person's votes
afíected
13/12/2011 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
ON MARKET SALE \$4200 -15000 -15000
12/12/2011 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
AC =</cockatoo
ON MARKET SALE \$4844 - 17300 $-17300$
$11 - 1$
9/12/2011 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
ON MARKET SALE \$28350 -105000 -105000

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奇异

HARTLEYS LTD

r i r
2012/2011 SPRINGMOETH.
CARRAL PTY LTD
<cockatoo
VALLEY INVEST
AGS ALL</cockatoo
ON MARKET SALE \$28350 -105000 $-105000$
7422011 SRRINGTIDE.
CAPITAL PTY LTD
KCOCKATOO
VALLEY INVEST
A7Gement and
ON MARKET SALE \$28288.96 -101032 -101032
6/12/2011
办理学
SPRINGTIDE
CARITAL PTY LTD'
<cockatoo< b="">
VALLEY INVEST
AVCH Year (College)</cockatoo<>
ON MARKET SALE \$109352.54 -388965 -388965
5/12/2011 SPRINGTIDE
CAPITAL PTY LTD
≺COCKATOO
VALLEY INVEST
A/C>
ON MARKET SALE \$500.92 -1789 -1789
1/12/2011 SPRINGTIDE
CAPITAL PTY LTD
≺COCKATOO
VALLEY INVEST
A/C>
ON MARKET SALE \$2299.92 -8214 -8214
8/11/2011 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
AC</cockatoo
ON MARKET SALE \$20256.94 -100886 $-100886$
7/11/2011 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
ON MARKET SALE \$24805.20 -82684 $-82684$
31/10/2011 SPRINGTIDE
CAPIT AL PTY LTD
<cockatoo
VALLEY INVEST
A/C=</cockatoo
ON MARKET SALE \$10929.00 -36430 -36430
28/10/2011 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
ON MARKET SALE \$27926.10 -103430 -103430
27/10/2011 SPRINGTIDE
CAPIJAL PIY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
ON MARKET SALE \$19142.50 -76570 -76570
$\left\vert \cdot \right\vert$ ).
09/06/2010 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
ON MARKET
PURCHASE
\$3500 5000 5000
08/06/2010 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
ON MARKET
PURCHASE
\$7000 10000 10000
21/05/2010 SPRINGTIDE
CAPITAL PTY LTD
<cockatoo
VALLEY INVEST
A/C></cockatoo
1:5 CONSOLIDATON Nîl -19965690 -19965690

$\cdots$

1

HARTLEYS LTD

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  1. Present relevant interests
    Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of
relevant
interest
Registered
Holder of
Securities
Person entitled
to be registered
as holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
Darren
Могсот be
SPRINGTIDE CAPITAL
PTY LTD
<cockatoo valleyINVEST A/C>
Darren Morcombe Beneficiary and
Controller
3969123 3969123
  1. Changes in association
    The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association
    (9) with, the substantial holder in relation to voting interests in the c $\bar{\rho}$

Name and ACN/ARSN (If applicable) Nature of essociation $\overline{1}$ N/A $\overline{a}$ N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name Addre ss
SPRINGTIDE CAPITAL PTY LTD
I VIA TREVANO 28, CANOBBIO 6952, SWITZERLANDF
Signature
ALREN MEXICON REF
print name
capacity DIRECTOR
sign here date 2(/ 12/11
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related
corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form.
If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a
specifically named group if the membership of each group, with the names and addresses of members is clearly set
out in paragraph 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) (a)
(b)
Include details of:
particular securities to which the qualification applies).
any relevant agreement or other circumstances because of which the change in relevant interest occurred.
If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and
a statement by the person giving full and accurate details of any contract, scheme or arrangement, must
accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of,
the voling powers or disposal of the securities to which the relevant interest relates (indicating clearly the
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

Set i

A MA

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团004

$\overline{1}$ Ą

$\sigma$

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Details of the consideration must include any and all benefits, money and other, that any person from whom a
relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details m

if the substantial holder is unable to determine the identity of the person (eg. if the relevant Interest arises because of
an option) write "unknown". $(3)$

$(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial
holding notice,