GEOPACIFIC RESOURCES LTD — Share Issue/Capital Change 2021

Feb 15, 2021

ASX: GPR 16 February 2021

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Cleansing Notice – SPP Offer

This Notice is given by Geopacific Resources Limited ACN 003 208 393 (“Company”) under section 708A(5)(e) of the Corporations Act 2001 (Corporations Act) in relation to an issue of 4,461,821 fully paid ordinary shares by the Company without disclosure to investors under Part 6D.2 of the Corporations Act (“SPP Shares”).

The SPP Shares were issued under the terms of a Share Purchase Plan Offer Booklet released on 11 January 2021.

As a disclosing entity, the Company is subject to regular reporting and disclosure obligations. As the SPP Shares were issued without disclosure under Part 6D.2 of the Corporations Act, as at the date of this notice, the Company confirms it has complied with:

• a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• b) section 674 of the Corporations Act.

The Company also confirms that, as at the date of this notice, there is no ‘excluded information’ within the meaning of sections 708A(7) and 708A(8) of the Corporations Act that is required to be set out in this notice under section 708A(6)(e) of the Corporations Act.

This announcement was authorised by the Board of Geopacific.

Contact

For further information please visit our website at www.geopacific.com.au or contact Tim Richards, CEO.

Company details	Board	Projects
Geopacific Resources Limited	Ian ClyneChairman	PAPUA NEW GUINEA
ACN 003 208 393	Ian MurrayNon-Executive Director	Woodlark Island Gold
ASX Code: GPRinfo@geopacific.com.auhttp://www.geopacific.com.au	Colin GilliganNon-Executive DirectorSir Charles LepaniNon-Executive DirectorTim RichardsChief Executive Officer	CAMBODIAKou Sa Copper
T +61 8 6143 1820
HEAD OFFICE	Matthew SmithChief Financial Officer
Level 1, 278 Stirling Highway, Claremont WA 6010.	Mike MeintjesCompany Secretary
PO Box 439, Claremont WA 6910.

Geopacific Resources Limited

www.geopacific.com.au