REGIS RESOURCES LIMITED — AGM Information 2004

Sep 28, 2004

Regis Resources N.L

ABN 28 009 174 761

Level 8, 580 St Kilda Road, Melbourne Victoria 3004, Australia

PO Box 6315, St Kilda Road Central Melbourne, Victoria 8008, Australia

Telephone: +61 3 8532 2830 Facsimile: +61 3 8532 2805 Email: regis@axisc.com.au

29 September 2004

Manager Announcements Company Announcements Office Australian Stock Exchange Limited $4th$ Floor 20 Bridge Street Sydney NSW 2000

Dear Sir

SUMMARY OF ANNOUNCEMENT

Date of Annual General Meeting

DETAILS OF ANNOUNCEMENT

The Company advises that the annual general meeting of the Company will be held on 30 November 2004 at Morgans at 401 Collins Street Melbourne Vic 3004 at 9.30am.

Yours faithfully

PETER LEE Company Secretary