GEOPACIFIC RESOURCES LTD — Major Shareholding Notification 2018

Jun 11, 2018

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Geopacific Resources Limited
ACN/ARSN	ACN 003 208 393
1. Details of substantial holder (1)
Name	Pacific Road Capital A Pty Limited ACN 123 091 976 Pacific Road Capital B Pty Limited ACN 123 091 930 Pacific Road Holdings S.A.R.L Pacific Road Capital Management Pty Limited ACN 117 934 586 Pacific Road Capital Management GP Limited
ACN/ARSN (if applicable)	See above
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	11/6/18 11/09/2017 11 / 09 / 2017

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 required, to give a substantial holding notice to the company or scheme, are as follows:

	Previous notice		Present notice
Class of securities (4)	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	126.929.083	7.2%	126,929,083	6.1%

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 or scheme are as follows:

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
30 / 04 / 2018	Pacific Road Capital A Pty Limited Pacific Road Capital B Pty Limited Pacific Road Holdings S.A.R.L Pacific Road Capital Management GP Limited Pacific Road Capital Management Pty Limited	Diluted, due to non- participation in a new issue by Company pursuant to a placement	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	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities

Pacific Road Capital Management Pty Limited	Pacific Road Capital Management Pty Limited	Pacific Road Capital Management Pty Limited	Registered holder of shares.	1,181 ordinary shares	1,181
Pacific Road Capital A Pty Limited	Pacific Road Capital A Pty Limited	Pacific Road Capital A Pty Limited	Registered holder of shares.	12,603,256 ordinary shares	12,603,256
Pacific Road Capital B Pty Limited	Pacific Road Capital B Pty Limited	Pacific Road Capital Registered holder 12,603,256 ordinary B Ptv Limited	of shares.	shares	12.603.256
	Pacific Road Capital Management GP Limited	Pacific Road Capital Management GP Limited	of shares.	Registered holder 62,108,319 ordinary shares	62.108.319
Pacific Road Capital Management GP Limited	Pacific Road Holdings S.A.R.L	Pacific Road Holdings S.A.R.L	Registered holder of shares.	39,613,071 ordinary shares	39.613,071

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: Not applicable

6. Addresses

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

Name	Address
Capital Road Pacific Management Pty Limited	Level 2, 88 George Street, Sydney NSW 2000
Pacific Road Capital A Pty Limited	Level 2, 88 George Street, Sydney NSW 2000
Pacific Road Capital B Pty Limited	Level 2, 88 George Street, Sydney NSW 2000
Pacific Road Holdings S.A.R.L	20 Rue de la Poste, Luxembourg, 2346
Capital Pacific Road Management GP Limited	190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY1-9007

Signature

print name	STIRZAKER ICHAEL	Company Secretary, Pacific Road Capital capacity Management Pty Limited
sign here		date