REGIS RESOURCES LIMITED — Board/Management Information 2005

Jul 11, 2005

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: regis@axisc.com.au

12 July 2005

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

Dear Sir

Former Newmont Exploration Head Joins Regis

The Directors of Regis Resources NL ("Regis") are pleased to announce that former Normandy and Newmont exploration head Bob Perring has joined Regis.

Bob Perring is a graduate of the University of Technology in Sydney and the Royal School of Mines in London and has held various exploration and management positions with Geopeko, Pancontinental Mining, Normandy Mining and Newmont Australia. Most recently Bob held the positions of Director-Geology (Australia and New Zealand) and Executive General Manager - Exploration (Australia and New Zealand) for Newmont Australia, where he was responsible for all exploration activities.

By joining Regis, Bob will continue his association with the Duketon joint ventures in the Laverton region of Western Australia, joint ventures that he previously managed while with Newmont. Following completion of the transaction between Regis and Newmont Australia announced on 9^th March 2005. Regis will have an effective interest of 59% in the Duketon joint ventures. Completion is anticipated in the current quarter.

Bob will be based in Regis' Perth office and focus his attentions on the largely unexplored ultramafic rock sequences in the Duketon joint venture tenements, and in particular the nickel-copper-PGE (platinum group element) potential of Regis' extensive Collurabbie holdings. In this area, the Company has at least a 15km strike extension of the sequence which hosts the Olympia Ni-Cu-PGE project of BHP Billiton and Falcon Minerals which adioins to the north. The Regis tenements have not been systematically explored but are known to contain several historical nickel prospects. This new nickel exploration program is in addition to the existing gold exploration program underway within the Duketon joint ventures and to the recently announced scoping study on the Moolart Well gold project where drilling commenced recently.

Yours sincerely

David Walker Managing Director

For further information contact:

Mr. David Walker Managing Director Regis Resources NL 03 8532 2830

Mr. Peter Lee Company Secretary Regis Resources NL 03 8532 2830