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REGIS RESOURCES LIMITED Board/Management Information 2006

Oct 10, 2006

65733_rns_2006-10-10_86a9d61b-b439-46cc-9d6f-e0862918c3b0.pdf

Board/Management Information

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11 October 2006

Manager Announcements Company Announcements Office Australian Stock Exchange Limited 4th Floor, 20 Bridge Street Sydney NSW1 $\frac{1}{2000}$

Level 11, 461 Bourke Street Melbourne Victoria 3000 Australia

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

Dear Sir

Regis Appoints Mr Ian Kerr as General Manager - Projects

The Directors of Regis Resources NL (ASX:RRL) are pleased to announce that Mr Ian Kerr has been appointed to the position of General Manager - Projects.

Mr Kerr's primary responsibility will be the management of the Duketon Gold Project feasibility study and project construction, and he will be based in the Company's West Perth office.

Mr Kerr holds a Bachelor of Engineering from Canterbury University in New Zealand and has worked extensively in the mining industry throughout the Asia Pacific region. He is currently Senior Project Manager for Lycopodium Engineering, and has recently held the position of Project Manager for Westonia Mines Ltd, Manager Mt Keith Projects for WMC Ltd, and Project Manager for the \$140m Wallaby Project and for the \$236m Osborne Copper/Gold Project for Placer Dome Asia Pacific.

Speaking today, the Chairman Mr Michael Folie said "we welcome lan to the Company, and Regis is pleased to have a person of lan's extensive project management experience on the team".

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

About Regis Resources

Regis Resources NL ("Regis") is a resource company focused on the development of the Duketon Gold Project and on gold and nickel exploration within its extensive tenement holdings in the Eastern Goldfields of Western Australia. The tenements are held in joint venture with Newmont Australia Ltd and other parties, and also in Regis' own right. The key Moolart Well gold deposit has over 1 million ounces of gold in JORC Code resource in oxide down to 70 metres vertical depth, and the mineralisation extends over 4km length and is up to 1km wide.