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APPOINTMENT OF EXECUTIVE DIRECTOR The Board of Geopacific Resources Limited (Geopacific) is pleased to announce Philippa Leggat’s appointment to the position of Executive Director Corporate. Ms. Leggat has been advising Geopacific since May 2015. She played an integral role in structuring and negotiating the innovative and flexible deal structure for the earn-in Joint Venture of the Woodlark Gold Project with Kula Gold Limited. This project has the potential to rapidly move Geopacific into a significant gold production company. Ms. Leggat has extensive experience in corporate mining roles and also brings a new perspective to the Board having worked in several other industries where she has achieved successful corporate outcomes. Clients in the resource sector include MMG, Anglo-Gold Ashanti, Anglo Platinum and Xstrata. Ms. Leggat will continue to work alongside Managing Director, Mr. Ron Heeks, defining and delivering Geopacific’s corporate strategy, business development and related finance requirements. Ms. Leggat will also be responsible for government relations with the PNG, Fiji and Cambodian governments to ensure the smooth progression of licences and approvals required to advance projects into production. Ms. Philippa Leggat Ms. Leggat is a corporate advisor and company director with over 15 years of experience in assisting international organisations that operate in Africa, Asia, Australia and Europe. She has a strong background in corporate governance and finance and a practical understanding of the issues faced by developed- world businesses operating in emerging economies. Ms. Leggat’s experience covers; negotiations, mergers and acquisitions, fund raising, defining and executing business improvement strategies. Ms. Leggat has provided these services to private, listed and public organisations across range of sectors from information technology and telecommunications to finance, real estate and mineral resources. Ms. Leggat holds a Bachelor of Commerce in Finance, Risk & Strategic Management, a Bachelor of Arts and is a graduate member of the Australian Institute of Company Directors (GAICD). Ms. Leggat was previously a Non- Executive Director of Parker Resources NL. Geopacific Managing Director Ron Heeks said “Philippa has played an invaluable role in Geopacific acquiring the Woodlark Gold Project. She brought a new approach to the structure of the transaction and played a central role in negotiating this to conclusion. Woodlark brings significant value to the Geopacific portfolio by placing the Company within line-of-sight to production. “Philippa brings a fresh perspective to the Board and we look forward to her continued contribution.” 16 January 2017 GEOPACIFIC RESOURCES LIMITED ACN 003 208 393 ASX Code: GPR [email protected] www.geopacific.com.au 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: Ian B Clyne COMPANY SECRETARY Matthew Smith PROJECTS CAMBODIA: Kou Sa Copper FIJI: Nabila Gold Rakiraki Gold Sabeto Gold-Copper Vuda Gold-Copper Cakaudrove Gold-Silver PAPUA NEW GUINEA: Woodlark Island Gold For personal use only

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Page 1: APPOINTMENT OF EXECUTIVE DIRECTOR - … OF EXECUTIVE DIRECTOR The Board of Geopacific Resources Limited (Geopacific) is pleased to announce Philippa Leggat’s appointment to the position

APPOINTMENTOFEXECUTIVEDIRECTORTheBoardofGeopacificResourcesLimited(Geopacific)ispleasedtoannouncePhilippaLeggat’sappointmenttothepositionofExecutiveDirectorCorporate.

Ms.LeggathasbeenadvisingGeopacificsinceMay2015.Sheplayedanintegralroleinstructuringandnegotiatingtheinnovativeandflexibledealstructurefortheearn-inJointVentureoftheWoodlarkGoldProjectwithKulaGoldLimited.ThisprojecthasthepotentialtorapidlymoveGeopacificintoasignificantgoldproductioncompany.

Ms.LeggathasextensiveexperienceincorporateminingrolesandalsobringsanewperspectivetotheBoardhavingworkedinseveralother industrieswhereshehasachievedsuccessfulcorporateoutcomes.ClientsintheresourcesectorincludeMMG,Anglo-GoldAshanti,AngloPlatinumandXstrata.

Ms.LeggatwillcontinuetoworkalongsideManagingDirector,Mr.RonHeeks,defining and deliveringGeopacific’s corporate strategy, business developmentand related finance requirements. Ms. Leggat will also be responsible forgovernmentrelationswiththePNG,FijiandCambodiangovernmentstoensurethesmoothprogressionoflicencesandapprovalsrequiredtoadvanceprojectsintoproduction.

Ms.PhilippaLeggat

Ms.Leggat isa corporateadvisorandcompanydirectorwithover15yearsofexperience in assisting international organisations that operate inAfrica,Asia,Australia and Europe. She has a strong background in corporate governanceand finance and a practical understanding of the issues faced by developed-worldbusinessesoperatinginemergingeconomies.

Ms. Leggat’s experience covers; negotiations, mergers and acquisitions, fundraising, defining and executing business improvement strategies. Ms. Leggathas provided these services to private, listed and public organisations acrossrange of sectors from information technology and telecommunications tofinance,realestateandmineralresources.

Ms. Leggat holds a Bachelor of Commerce in Finance, Risk & StrategicManagement, a Bachelor of Arts and is a graduatemember of the AustralianInstitute of Company Directors (GAICD). Ms. Leggat was previously a Non-ExecutiveDirectorofParkerResourcesNL.

GeopacificManagingDirectorRonHeekssaid

“Philippa has played an invaluable role in Geopacific acquiring theWoodlarkGoldProject. Shebroughtanewapproachtothestructureof the transaction and played a central role in negotiating this toconclusion. Woodlark brings significant value to the GeopacificportfoliobyplacingtheCompanywithinline-of-sighttoproduction.

“PhilippabringsafreshperspectivetotheBoardandwelookforwardtohercontinuedcontribution.”

16January2017GEOPACIFICRESOURCESLIMITEDACN003208393ASXCode:GPRinfo@geopacific.com.auwww.geopacific.com.auAUSTRALIANOFFICELevel1,278StirlingHighwayClaremont,WA6010.POBox439,Claremont,WA6910.T+61861431823FIJIOFFICEPOBox9975NadiAirportNadiT+6796727150F+6796727152DIRECTORSChairman:MilanJerkovicManagingDirector:RonHeeksNon-ExecDirector:MarkBojanjacNon-ExecDirector:IanBClyneCOMPANYSECRETARYMatthewSmithPROJECTSCAMBODIA:KouSaCopperFIJI:NabilaGoldRakirakiGoldSabetoGold-CopperVudaGold-CopperCakaudroveGold-SilverPAPUANEWGUINEA:WoodlarkIslandGold

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Page 2: APPOINTMENT OF EXECUTIVE DIRECTOR - … OF EXECUTIVE DIRECTOR The Board of Geopacific Resources Limited (Geopacific) is pleased to announce Philippa Leggat’s appointment to the position

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Pursuant to Listing Rule 3.16.4 please see Appendix 1, which outlines the key terms of Ms. Leggat’semployment.

CONTACT

ForfurtherinformationonthisupdateortheCompanygenerally,pleasevisitourwebsiteatwww.geopacific.com.auorcontact:

MrRonHeeks

ManagingDirector

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Page 3: APPOINTMENT OF EXECUTIVE DIRECTOR - … OF EXECUTIVE DIRECTOR The Board of Geopacific Resources Limited (Geopacific) is pleased to announce Philippa Leggat’s appointment to the position

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Appendix1:Materialtermsofemployment

Name PhilippaLeggat

Position ExecutiveDirectorCorporate

Fixedremuneration $180,000perannumplussuperannuation

Incentivearrangements Ms.LeggatiseligibletoparticipateintheSeniorExecutiveIncentiveScheme(Scheme).TheSchemeiscurrentlybeingpreparedbyindependent3rdpartyadvisors and is designed to align the interests of senior executives withshareholders.

The Scheme’s focus is to deliver target milestones along a path theproduction.Itincludeslongandshort-termincentives,withabonusofsharesfor completing a target milestone and a cash bonus for achieving themilestoneonashortenedtimeframe.

TheBoardretainsfinalapprovaloverallincentives.

Terminationofemploymentorresignationwithnotice

GeopacificorMs. Leggatmay terminate theemployment contractbygivingfour4months’writtennotice,plusanadditionalmonth’snoticeforeachyearofservice,paymentinlieuoracombinationofboth.

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