REGIS RESOURCES LIMITED — Director's Dealing 2005

Dec 7, 2005

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Regis Resources N.L.
ABN	28 009 174 761

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	D A Walker
Date of last notice	10 May 2005

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Holder of 50% interest in Dalkeith ResourcesPty Ltd
Date of change	28 November 2005
No. of securities held prior to change	7,615,000 ordinary shares15,000,000 options expiring 31 January 201411,250,000 options expiring 31 October 20127,500,000 options expiring 30 April 2012
Class	Options
Number acquired	5,200,000
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$nil
No. of securities held after change	7,615,000 ordinary shares15,000,000 options expiring 31 January 201411,250,000 options expiring 31 October 20127,500,000 options expiring 30 April 20125,200,000 options (employee)

+ See chapter 19 for defined terms.

Nature of changeparticipation in buy-back	Issue of 5,200,000 options pursuant to RegisExample: on-market trade, off-market trade, exercise of Resources NL 2005 Employee Share Optionoptions, issue of securities under dividend reinvestment plan, $\vert$ Plan as approved by shareholders on 25November 2005.

Part 2 - Change of director's interests in contracts

Detail of contract
Nature of interest	٠
Name of registered holder(if issued securities)
Date of change	$\overline{\phantom{0}}$
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	$\blacksquare$
Interest acquired
Interest disposed	۰
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	$\blacksquare$
Interest after change	٠

$+$ See chapter 19 for defined terms.