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GEOPACIFIC RESOURCES LTD Major Shareholding Notification 2014

Apr 2, 2014

65008_rns_2014-04-02_77ebf053-662f-4d86-a202-688fafb21eb1.pdf

Major Shareholding Notification

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RELEASE OF SHARES FROM VOLUNTARY ESCROW

GEOPACIFIC RESOURCES LIMITED ACN 003 208 393

ASX Code: GPR

[email protected] www.geopacific.com.au

A condition of the Takeover of Worldwide Mining Projects Limited (“Worldwide”) by Geopacific Resources Limited (“Geopacific”) in March 2013 was that the Worldwide Directors enter voluntary escrow arrangements, in respect of the Geopacific shares they would own or control as a result of the Takeover, for 12 months from the date they or their associates were issued the Geopacific shares

The shares subject to escrow by the Directors of Worldwide were:

AUSTRALIAN OFFICE

Level 1, 278 Stirling Highway Claremont, WA 6010 PO Box 439 Claremont, WA 6910 T +61 8 6143 1823

FIJI OFFICE

PO Box 9975 Nadi Airport Nadi T +679 6 72 7150 F +679 6 72 7152

DIRECTORS

Chairman: Milan Jerkovic Managing Director: Ron Heeks Non-Exec Director: Mark Bojanjac Non-Exec Director: Russell Fountain Company Secretary: John Lewis

PROJECTS

CAMBODIA: Kou Sa Copper

Director Total Fully Paid Ordinary Shares
Milan Jerkovic 4,000,000
Ron Heeks 3,166,667
Mark Bojanjac 2,666,666
James Carter 5,605,000
John Lewis 2,666,667
Total Shares 18,105,000

Geopacific wished to advise that the Voluntary escrow restriction has been lifted as the 12 month escrow period elapsed on 2 April 2014.

For and on Behalf of the Board

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John Lewis

FIJI:

Sabeto/Vuda Gold-Copper Rakiraki Gold Nabila Copper-Gold

Company Secretary

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