REGIS RESOURCES LIMITED — Board/Management Information 2008

Aug 6, 2008

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7 August 2008

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

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

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

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,

APPOINTMENT OF GENERAL MANAGER - DEVELOPMENT

The Directors of Regis Resources Limited (Regis) are pleased to announce the appointment of Craig Pickett to the Executive team of Regis in the role of General Manager - Development, based in the Perth office.

Holding a Bachelor of Engineering from Curtin University, Craig has over 20 years of senior management experience in the planning and implementation of a number of major projects both locally and overseas. Most recently Craig was the Project Development Manager with Herald Resources where he was responsible for the Dairi Lead/Zinc project, leading the feasibility study through to engagement of EPCM and project contractors. Previously, Craig was project manager for a number of gold and base metal project upgrades in Australia, as well as significant involvement in the Seppon Gold Mine development as Senior Project Manager with Ausenco. Craig’s strong project management and development background further strengthens the Regis team as the company moves to finalisation of the feasibility study and development of its Duketon gold project.

Yours sincerely,

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David Walker Managing Director

For further information contact:

Mr David Walker Managing Director Regis Resources Ltd 03 8602 6500

Dr Michael Folie Chairman Regis Resources Ltd 03 8602 6500