REGIS RESOURCES LIMITED — Board/Management Information 2021

Jan 11, 2021

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ABN 28 009 174 761

12 January 2021

Manager Announcements Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000

www.regisresources.com Level 2 516 Hay Street Subiaco WA 6008 Australia P 08 9442 2200 F 08 9442 2290

APPOINTMENT OF COMPANY SECRETARY

Regis Resources Ltd is pleased to advise that Ms Elena Macrides has been appointed Company Secretary.

Mr Jon Latto will stand down as Company Secretary with immediate effect and continue as Chief Financial Officer. The Board thanks Mr Latto for his undertakings and support since his appointment as Company Secretary in June 2019.

Yours sincerely Regis Resources Limited James Mactier Chairman

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