REGIS RESOURCES LIMITED — Board/Management Information 2006

Oct 30, 2006

Level 11, 461 Bourke Street Melbourne Victoria 3000 Australia

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

31 October 2006

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

Dear Sir

Resignation of Mr Glenister Lamont as a Director.

The Directors wish to advise that Mr Glenister Lamont has resigned as a Director in order to concentrate on his other directorships and business interests.

Mr Lamont was appointed to the Board of the Company in August 2004 as part of the restructure of the Company and has played a key role in the advancement of the Company since that time. This included the development of corporate policies including governance systems needed to take the Company to its next stage, as well as serving on the Remuneration Committee and as Chair of the Audit Committee.

Speaking in Melbourne today, Dr Michael Folie, Chairman of Regis said "On behalf of my fellow Board members and all of our shareholders, I would like to thank Glenister for his diligent work through a time of significant growth for the Company as a result of the transactions with Newmont Australia Limited which shortly will result in Regis holding a 100% interest in the Duketon project and moving towards a development stage."

Yours sincerely

David Walker Managing Director

For further information contact:

Mr David Walker Managing Director Regis Resources NL 03 8602 6500

Dr Michael Folie Chairman Regis Resources NL 03 8602 6500