REGIS RESOURCES LIMITED — Capital/Financing Update 2017

May 18, 2017

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19 May 2017

ABN 28 009 174 761

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

www.regisresources.com Level 1 1 Alvan Street Subiaco WA 6008 Australia P 08 9442 2200 F 08 9442 2290

COMPLETION OF BLAYNEY GOLD PROJECT ACQUISITION

The board of Regis Resources Ltd is pleased to advise that the acquisition of the Blayney Gold Project has today been completed with the payment of $3.25 million to the vendor, Aeris Resources Limited.

The Blayney Gold Project covers 493 square kilometres and lies contiguous to the Regis’ McPhillamys Gold Project. It is reported to host Mineral Resources at two gold deposits. Discovery Ridge has an Indicated and Inferred MRE of 501,000 ounces and Bald Hill has an Inferred MRE of 595,000 ounces (Refer ASX announcement 23 February 2017 for details).

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Regis intends to study the Discovery Ridge deposit with a view to generating a satellite open pit operation to be developed contemporaneously with the McPhillamys project.

Yours sincerely

Regis Resources Limited

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Mark Clark Executive Chairman

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