REGIS RESOURCES LIMITED — AGM Information 2006

Sep 28, 2006

ABN 28 009 174 761 Level 11, 461 Bourke Street Melbourne, Victoria 3004, Australia

Telephone: +61 3 8602 6500 Facsimile: +61 3 8602 6560

29 September 2006

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

Dear Sir

The Directors wish to advise that the annual general meeting of the Company will be held on Friday 24 November 2006.

Yours sincerely

PETER LEE Company Secretary