REGIS RESOURCES LIMITED — Board/Management Information 2007

Apr 10, 2007

Level 11, 461 Bourke Street Melbourne Victoria 3000 Australia

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

11 April 2007

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

Dear Sir

Appointment of Mr Bill Cowan as a Non-Executive Director

The Directors of Regis Resources N.L. are please to announce the appointment of Mr Bill Cowan as a Non-Executive Director.

Bill has over 35 years of diversified experience in the mining, research & development, manufacturing and energy supply and distribution industries. He has held several senior management positions in medium to large companies and was also a successful management consultant. Bill holds degrees in economics and finance and is a FCPA, FAICD, FCIS and MFTA. He has graduated from the AICD Company Directors Course and also their Advanced Program.

He is currently an executive director of AngloGold Ashanti Australia Limited and is the Administrative Head and CFO of the Australasian region. He is also a director of a number of AngloGold Ashanti subsidiary companies. Prior to this, Bill was Financial Controller and Company Secretary of Worsley Alumina Pty for over 16 years. He was a part of the management team that started up and managed the Worsley Alumina and Boddington Gold Mine projects in Western Australia.

Over the past 20 years, he has held many chairmanships and directorships in community service & not for profit organisations.

Dr Michael Folie, Chairman of Regis, speaking in Melbourne today, said "we welcome Bill to the Board of Regis and believe his experience in the industry will prove invaluable to Regis as it moves towards production at Moolart Well".

Yours sincerely

PETER LEE Company Secretary