Geopark Limited Confirmation of stated post-offer intentions (2811L)

TIDM0MDP

RNS Number : 2811L

Geopark Limited

15 January 2021

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE"), WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS.

FOR IMMEDIATE RELEASE

15 January 2021

GeoPark Limited

Rule 19.6(c) confirmation with respect to stated post-offer intentions with regard to Amerisur Resources plc

GeoPark Limited ("GeoPark") announces that, further to the acquisition of the entire issued ordinary share capital of Amerisur Resources plc ("Amerisur") by GeoPark Colombia S.A.S., a wholly owned subsidiary of GeoPark, which was implemented by means of a court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006 , and which became effective on 16 January 2020 (the "Scheme"), GeoPark has duly confirmed in writing to The Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the Code that GeoPark has complied with its post-offer statements of intent made pursuant to Rules 2.7(c)(iv) and 24.2 of the Code, as originally detailed in its Rule 2.7 announcement of 15 November 2019 and Amerisur's scheme document published on 28 November 2019.

For more information please contact:

GeoPark and GeoPark Colombia S.A.S.

   Andrés Ocampo, Chief Financial Officer                               Tel: +54 11 4312 9400 
   Stacy Steimel, Shareholder Value Director                            Tel: +562 2242 9600 
   Rothschild & Co (Financial Adviser to GeoPark)               Tel: +44 (0)20 7280 5000

Roger Ader

James McEwen

N.M. Rothschild & Sons Limited ("Rothschild & Co"), which is authorised and regulated by the FCA in the United Kingdom, is acting exclusively for GeoPark and no one else in connection with the Scheme, this announcement and the matters described herein, and shall not be responsible to anyone other than GeoPark for providing the protections afforded to clients of Rothschild & Co or for providing advice in relation to the subject matter of this announcement or any other matters referred to in this announcement. Neither Rothschild & Co nor any of its subsidiaries, branches or affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Rothschild & Co in connection with the Scheme, this announcement or any matter referred to herein.

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January 15, 2021 02:00 ET (07:00 GMT)

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