REGIS RESOURCES LIMITED — Capital/Financing Update 2007

Nov 18, 2007

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----- Start of picture text ----- ABN 28 009 174 761----- End of picture text -----

Level 11, 461 Bourke Street Melbourne Victoria 3000 Australia

Telephone: +61 3 8602 6500 Facsimile: +61 3 8602 6560

19 November 2007

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

Dear Sir,

ASX Codes

The Company wishes to advise that following the approval on 16 November 2007 to the consolidation of ordinary shares, the company’s securities are trading on a deferred settlement basis under the following codes

Ordinary RRLDA Options expiring 30 April 2012 RRLDB Options expiring 31 October 2012 RRLDC Options expiring 31 January 2014 RRLDD

Yours sincerely

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PETER LEE Company Secretary