REGIS RESOURCES LIMITED — Board/Management Information 2008

Mar 10, 2008

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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

11 March 2008

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

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

Dear Sir,

Resignation of Director

The Company wishes to advise that Mr WP Cowan has tendered his resignation as a Director for personal reasons with immediate effect.

Yours sincerely

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PETER LEE Company Secretary