REGIS RESOURCES LIMITED — Capital/Financing Update 2008

Feb 11, 2008

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12 February 2008

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

Dear Sir,

TRADING HALT

The Directors advise that they have this morning requested ASX to put a trading halt on the Company’s securities pending completion of a capital raising which is currently underway.

Yours sincerely

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PETER LEE Company Secretary