REGIS RESOURCES LIMITED — Board/Management Information 2008

Nov 5, 2008

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6 November 2008

Manager Announcements Company Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge St Sydney NSW 2000

Regis Resources Limited ABN 28 009 174 761 www.regisresources.com

Melbourne Office Level 11, 461 Bourke Street Melbourne VIC 3000 Australia

P +61 (0)3 8602 6500 F +61 (0)3 8602 6560

Perth Office

Ground Floor, 62 Colin Street West Perth WA 6005 Australia

PO Box 810 West Perth WA 6872 Australia P +61 (0)8 9442 2200 F +61 (0)8 9442 2290

Dear Sir,

Chairman to Step Down

Dr Michael Folie, Chairman of Regis Resources Limited (Regis) today announced his intention to resign as Chairman and as a Director of Regis effective 31 December 2008 to pursue personal commitments.

Dr Folie has been a Director and Chairman of Regis since August 2004 and has guided the company through a series of complex structural changes and capital raisings, culminating in the 100% ownership of the Duketon gold project.

Mr Walker, Regis’ Managing Director commented that Dr Folie has positioned the company well for the future leaving it with a solid balance sheet and a strong cash position enabling the company to finalise the feasibility study on the Duketon Gold Project and ultimately, commencement of construction on the project.

The Board wishes to thank Dr Folie for his tireless efforts to date and will now seek to identify an appropriate NonExecutive Director to join the Regis Board.

Yours sincerely

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David Walker Managing Director

For further information contact:

Mr David Walker Dr Michael Folie Managing Director Chairman Regis Resources Ltd Regis Resources Ltd 03 8602 6500 03 8602 6500

This announcement does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States of America. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “U.S Securities Act”) or any state securities laws and may not be offered or sold within the United States or to U.S. persons unless registered under the U.S Securities Act and applicable state securities laws or an exemption from such registration is available.