Geopacific Resources Limited advised that, as previously announced, Mr. Richard Clayton has reverted to his role as Non-Executive Director. Mr. Matthew Smith, CFO and Company Secretary, will take on the responsibility as Interim CEO until a permanent CEO is appointed. Working closely with Mr. Smith, current Independent Non-executive Director Mr. Michael Brook will assume an Executive Director role on a part time basis, providing technical support as the Company focusses on delivery of the Phase 1 2023 Work Program.

The recruitment process for a permanent CEO continues to advance with a shortlist of candidates identified and an interview process underway.