REGIS RESOURCES LIMITED — Director's Dealing 2006

Dec 18, 2006

Appendix 3Z

Rule 3.19A.3

Final 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 NL.
IABN	28 009 174 761

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Marcus Rose
Date of last notice	14 February 2006
Date that director ceased to be director	8 December 2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

7.200,000 ordinary shares 15,000,000 options expiring 31 January 2014 11,250,000 options expiring 31 October 2012 7,500,000 options expiring 30 April 2012

Part 2 - Director's relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securities
Not applicable

+ See chapter 19 for defined terms.

Part 3 - Director's interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

+ See chapter 19 for defined terms.