REGIS RESOURCES LIMITED — Board/Management Information 2005

Mar 20, 2005

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: regis@axisc.com.au

21 March 2005

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

Dear Sir

SUMMARY OF ANNOUNCEMENT

Resignation of Joint Company Secretary

DETAILS OF ANNOUNCEMENT

The Company advises that Mr Richard Wadley has resigned as Joint Company Secretary and Chief Financial Officer of Regis Resources N.L. due to other business commitments.

Yours faithfully

PETER LEE Company Secretary