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REGIS RESOURCES LIMITED AGM Information 2005

Sep 27, 2005

AGM Information

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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: [email protected]

28 September 2005

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

Dear Sir

The Directors wish to advise that the annual general meeting of the Company will be held on Friday 25 November 2005.

Yours sincerely

PETER LEE Company Secretary