REGIS RESOURCES LIMITED — Board/Management Information 2006

Jul 30, 2006

Level 11, 461 Bourke Street Melbourne Victoria 3000 Australia

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

31 July 2006

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

Dear Sir

Paul Dowd joins Regis Board

The Directors of Regis Resources NL are pleased to announce that Mr Paul Dowd has joined the Regis Board as a Non-Executive Director.

Paul Dowd is a Mining Engineer by profession, and has held several senior positions in the mining industry, and has recently retired as the Vice President of Newmont Australian Operations and Managing Director of Newmont Australia Limited. Newmont is a USA company and the secondlargest gold producer in the world and in 2005. Newmont Australia was the largest producer in Australia. Prior to this Paul held the position of Group Executive - Operations for Normandy and was responsible for the Group's global managed mining interests, including eight Australian operations and four spread over Africa, Europe and Asia. Prior to joining Normandy, Paul was General Manager. Aurora Gold where he was responsible for all Aurora Group operations and development primarily in Republic of Indonesia and Malaysia and later in Papua New Guinea.

Paul has been a member of the Mineral Resources Advisory Council to the Minerals and Energy Research Institute of Western Australia, (MERIWA) and Chairman of the Mining and Engineering Sub-Committee of MERIWA: Executive Councilor: Western Australian Chamber of Minerals and Energy's and Chairman of the WA Chamber's Occupational Health and Safety Standing Committee. Paul has also recently retired as a Director of the Minerals Council of Australia. He remains a board member of the Minerals Industry Safety and Health Centre, a board member of the Sustainable Minerals Institute. University of Queensland, and serves as a Director with the Australian Gold Council.

Speaking from Melbourne today Regis Chairman Mr Michael Folie said "we welcome Paul Dowd to Regis. Paul's extensive experience in the Australian mining industry will complement the skills on the Regis board, and his operating and development experience is a timely addition as Regis considers its option in regard to the development of the Duketon gold project".

Yours sincerely

Michael Folie Chairman

For further information contact:

Dr Michael Folie Chairman Reals Resources NL 03 8602 6500

Mr Peter Lee Company Secretary Regis Resources NL 03 8602 6500