REGIS RESOURCES LIMITED — Board/Management Information 2008

Jul 20, 2008

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21 July 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 CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Regis Resources Limited (Regis) is pleased to announce the appointment of Tim Hickman to the Executive team of Regis in the role of Chief Financial Officer and Company Secretary, based in the Melbourne office.

Tim is a Chartered Accountant and a Chartered Secretary with extensive experience in the resources industry. Tim spent a number of years with WMC Limited in various senior positions before joining Lafayette Mining in Melbourne as Chief Financial Officer. Tim’s experience in the financing and the financial management of resource projects will be invaluable to Regis as the company develops 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