GEOPACIFIC RESOURCES LTD — Major Shareholding Notification 2014

Oct 22, 2014

500 BOYLSTON STREET, SUITE 420 BOSTON, MASSACHUSETTS 02116 PHONE 781.890.5225 $\rm{FAX}$ 781.890.5279 WEB. SEAMANSCAPITAL.COM

October 21, 2014

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.

Seamans Capital Management, LLC advises the ASX that between July 25, 2014, and October 14, 2014, the Firm acquired 3,670,731 ordinary shares of Geopacific Resources Limited (ACN 003 208 393) through open market purchases.

Best regards,

Kid and J. Jaman

Richard F. Seamans Managing Director

Enclosure

$CC:$ Geopacific Resources Limited Level 1, 278 Stirling Highway Claremont WA 6010 Australia

604 page 1/2 15 July 2001

	Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme	Geopacific Resources Limited
ACN/ARSN	003 208 393
1. Details of substantial holder(1)
Name	Seamans Capital Management, LLC
ACN/ARSN (if applicable)	N/A
There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated	14/10/14 16/07/14 09/07/14
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) $\frac{1}{2}$ in when last required, and

Class of securities (4)	Previous notice		Present notice
_____	Person's votes	Voting power (5)	Person's votesl	Voting power (5)
Ordinarv	15,542,793	5.4%	19,213,524	6.6%

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	Person's votes affected
25/07/2014	Seamans Capital Management, LLC	Open Market Purchase	\$58,533	ORD 1,000,000	1,000,000
15/8/14 - 12/9/14	Seamans Capital Management, LLC	Open Market Purchase	\$42,467	ORD 710.731	710.731
10/10/14 - 14/10/14	Seamans Capital Management, LLC	Open Market Purchase	\$118,465	ORD 1,960,000	1,960,000

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
	Seamans Capital Mant HSBC Custody Nominees, Ltd. Client Cash Accounts Client Cash Accounts ORD 19,213,524				. 19.213.524

604 page 2/2 15 July 2001

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:

______ ______ .anr Name ABP ۷N . TIME --------------------------------- .	______ Natur ciation ____
N/A -------------------------------------- _	٦H w

6. Addresses

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

_________ Vame	--------------------------------------- _________ .
Seamans Capital Management, LLC --------------------------------------	› Boylston St. Suite 420, Boston, MA 02116 USA l 500. _________
	-------------------------------------- .

Signature

	print name Richard F. Seamans			capacity Managing Director
sign here	Killed Ve	Hamans	date $21 / 10 / 2014$

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. 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.
• $\left(3\right)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $\langle 4 \rangle$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• $(a)$ 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 voting powers or disposal of the securities to $\left( b\right)$ 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.

• $\left( 7\right)$ 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 e entitled to receive in relation to that acquisition. Details must be included even if the benefit 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 relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(8)$ 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.