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REGIS RESOURCES LIMITED Board/Management Information 2005

Dec 15, 2005

65733_rns_2005-12-15_c830e513-3b94-42fd-82de-146bb20107ae.pdf

Board/Management Information

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Reais 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]

16 December 2005

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

Dear Sir

Appointment of Jens Balkau as GM-Exploration

The Directors of Regis Resources NL are pleased to announce the appointment of Mr Jens Balkau as General Manager - Exploration. Jens will be based in the Company's Perth office and have responsibility for the Company's exploration activities and the administration of the Perth exploration office.

Jens is a graduate of Adelaide University and Imperial College London, and has more than 30 years experience in exploration and management at senior levels both within Australia and overseas. He has held the positions of Divisional Exploration Manager and Exploration Manager in Western Mining Corporation ("WMC"), and has been a Director of WMC joint venture companies in China, Indonesia and the Philippines. Jens has extensive experience in the design, implementation and management of major exploration programmes for gold and nickel, and other metals.

Speaking today in Melbourne, Regis Chairman Dr Michael Folie said "We welcome Jens to our team and look forward to his contribution as we embark on a detailed examination of the promising Moolart Well gold project, and accelerate our nickel exploration program over our extensive Collurabbie holdings".

Yours sincerely

David Walker Managing Director

For further information contact:

Mr David Walker Managing Director Regis Resources NL 0386026500

Dr Michael Folie Chairman Regis Resources NL 03 8602 6500

The technical information contained in this report has been reviewed by Mr. David Walker who is a member of the Australasian Institute of Mining and Metallurgy and has more than 20 vears experience in the exploration industry.