GEOPACIFIC RESOURCES LTD — Major Shareholding Notification 2012

Apr 30, 2012

NO.459 $P.1/3$

950 WINTER STREET, SUITE 1400 WALTHAM, MASSACHUSETTS 02451

PHONE 781.890.5225 PAX 781.890.5279

April 10, 2012

Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney, NSW, 2000 Fax# 011-61-29347-0005

Dear ASX:

Attached is a Notice of change of interests of substantial holder.

As of April 5, 2012, Seamans Capital Management, LLC advised the ASX of a change of interests as a substantial holder in Geopacific Resources.

Best regards,

Kuhad

Richard F. Seamans Managing Director

Enclosure

1.MAY.2012 10:23

ASX LISTINGS SYD 61 2 92417620

NO.459 P.2/3

604 page 1/2 15 July 2001

$\overline{1}$

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 holdor(1)

Name	Seamans Capital Management, LLC
ACN/ARSN (if applicable)	__ N/A
The company of the same for the forms stage of the

There was a cushite at his title each of the substantiel holder on	05/04/12
The previous notico was given to the company on	01/03/12
The previous notice was dated	19/03/12

2. Provious 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) In when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice	-----
	Person's votes	Voting power (5)	$Person's votes _ $	Voting power (5)
Ordinary	3,841,667	9.40%	5,146,667	11.88%

3. 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 holder was last required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Parson's votes affected
N/A

4. 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	Registored holder of securities	Person entitled to be registered as holder (B)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Seman Capital Munagement, LLC.	Various Custodians	Client Cash Accounts	Client Cash Accounts	5,146,667	5,146,667

604 page 2/2 15 July 2001

j.

5. Changes in association

The persons who have become associatos (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 company or scheme are as follows:

a ACN/ARSN (if applicable) Name and . .	association Nature of -----	-- __
BTIA N/A		__

6. Addresses

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

Name	Address
Seamans Capital Management, LLC	950 Winter Street, Suite 1400, Waltham, MA 02451
----

Signature

print name	Richard F. Seamans	Managing Director capacity
sign here	Kedelied V. Ne ann ann	/ 2012 10 04. date

DIRECTIONS

• 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 $(1)$ 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 t form
• $\omega$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left(3\right)$
• $(4)$ The voting shares of a company constitute one class unless divided (nto separate classes.
• ග The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $₆$ Include details of:
• ſaì any relevant egreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(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 voting powers or disposal of the securities to (b) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $\boldsymbol{\sigma}$ 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, becom'o entitled to receive in relation to that ecquisition. Details must be included even if the penefit is conditional on the happening or not of a contingency. Details must be Included of any benefit paid on behalf of the substantial holder or its associate in rejation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(\theta)$ 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".
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.