Exemptions

An exemption for each of North Ridge Partners Pty Limited and Valuestream Investment Management Limited from rule 7(d) of Code to the extent that rule 7(d) requires (by the application of rule 16(d)) the issue price of the allotment of shares in GeoOp Limited to be specified in the notice of meeting for the allotment under which GeoOp is to purchase all the shares in InterfaceIT Pty Limited from the proposed allottees and JKM Consolidated Pty Limited and JKM Family Investments Pty Limited. GeoOp is also exempted from rule 16(d) of the Code to the extent that rule 16(d) requires the issue price of the allotment to be specified in the notice of meeting.

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