Geopacific Resources Ltd. advised that Mr. Matthew Smith will be the sole Company Secretary effective on and from 3 March 2022, following the resignation of Mr. Mike Meintjes. Mr. Smith is the Company's Chief Financial Officer and Company Secretary and has over 20 years' experience in the resource industry across a broad range of commodities. Mr. Smith is a Chartered Accountant with specialist knowledge in the areas of international taxation, corporate structuring, accounting and corporate governance.