GEOPACIFIC RESOURCES LTD — Major Shareholding Notification 2017

Sep 6, 2017

No. 0977 P. ¹

mmoim Caplul ARds Management Pty Ltd Level 3,24 Kings Park Road Wir Ped WA ⁶⁰⁰⁵ Aumlia

Tolophone: +61 8 9476 1900 Facstirtile: +61 8 9485 2779 CHnRil; ruf@[uflp.com wwt,zesotscecapita mds.corn

To:	Company Announcements	From:	Miriam Sharp ·
Fax No:	1300135 638	P es:	3
Company:	ASX Announcements	Date.	September 7, 2017
Subject:	FORM604	Cop, :	Company Secretmry, via email
			John Lewis Geopadfic Resources

NO ICE OF CHANGEOF INTERESTS OF SUBSrANTIAL HOLDER

Resource Capltml Fund VI LP. lodges the attached Form 604 In relation to Geopacific Resources.

Yours fa hfully

Mhm Sharp

1. Sep. 2017 12:17

No. 0977 P. 2

				604	page 1/2	16 July 2001
			Form 604
			Corporations Act 2001 Section 671B
		Notice of change of interests of substantial holder
Company Name/Scheme To		GEOPACIFIC RESOURCES NL
ACN/ARSN	003 208 393
Details of substantial holder(1)
Name ACN/ARSN (if applicable)	N/A	RESOURCE CAPITAL FUND VI L.P. ('RCF VI")
There was a change in the interests of the substantial holder on		07/09/2017
The previous notice was given to the company on.		09/08/2017
The previous notice was dated		09/08/2017
Previous and present voting power 2.

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	Voling power	Person's votes	Voting power
ORDINARY FULLY PAID	368.255.220	26.45%	368.255.220	20.97%

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 a substantial holding notice to the company are as follows;

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
RCF VI	Dilution resulting from an Issue of shares	N/A	N/A	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	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
RCF VI-	MERRILL LYNCH (AUSTRALIA) NOMINEES PTY LIMITED	RCF VI	OWNER	FULLY PAID ORDINARY SHARES 368.255.220	368.255.220

	7. Sep. 2017 12:18

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No. 0977

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{\mathbb{R}^3}\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2.$

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{\mathbb{R}^3}\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2.$

					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:
		Name and ACN/ARSN (if applicable)		Nature of association
	6. Addresses
		The addresses of persons named in this form are:
		Name		Address
		RCF VI			1400 SIXTEENTH STREET, SUITE 200, DENVER CO 80202, USA
		MERRILL LYNCH (AUSTRALIA) NOMINEES PTY LIMITED		AUSTRALIA	LEVEL 19, 120 COLLINS STREET, MELBOURNE VIC 3000,
	Signature		PETER NICHOLSON			capacity AUTHORISED OFFICER
		print name			date	07/09/2017
		sign here
				DIRECTIONS
$\left(1\right)$				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 voling 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)	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
	(b)			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 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.
(7)				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 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.