GEOPACIFIC RESOURCES LTD — Major Shareholding Notification 2013

May 2, 2013

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 ACN/ARSN (if applicable)	Springtide Capital Pty Ltd
There was a change in the interests of the substantial holder on	28/3/13
The previous notice was given to the company on	21/12/11
The previous notice was dated	21/12/11

2. 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) in when last required, and when now r

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary	3,969,123	10.85%	3.969,123	3.87%

Unanges 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 ho

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	Person's votes affected

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	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 Morcombe	Springtide Capital Pty Ltd <cockatoo valleyInvest A/C>	Darren Morcombe	Beneficial and Controller	Ordinary - 3.969,123	3.969.123

5. 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 company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

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

Name	Address
Springtide Capital Pty Ltd <cockatoo investA/C	Via Trevano 28, Canobbio 9652 Switzerland

Signature

print name	Darren Morcombe	Director Capacity
sign here		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 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 $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $\overline{a}$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left(3\right)$
• The voting shares of a company constitute one class unless divided into separate classes. (4)
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6)
• 同 Include details of: