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REGIS RESOURCES LIMITED Board/Management Information 2003

May 8, 2003

65733_rns_2003-05-08_130a5a12-700d-4d83-9321-969ede031035.pdf

Board/Management Information

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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]

9 May 2003

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

Dear Sir

Summary of Announcement

Appointment of Director and Resignation of Director

Details of Announcement

The Company advises that Mr Mordechai Gutnick had been appointed a Director and Mr Paul Ehrlich has resigned as a Director today.

Yours faithfully

PETER LEE General Manager Corporate & Company Secretary