REGIS RESOURCES LIMITED — Director's Dealing 2007

Aug 12, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	19 March 2007

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.
Date of change	6 August 2007 and 10 August 2007
No. of securities held prior to change	8,115,000 ordinary shares15,000,000 options expiring 31 January 201411,250,000 options expiring 31 October 20129,000,000 options expiring 30 April 20125,200,000 options expiring 25 November 2010
Class	Ordinary
Number acquired	210,000 ordinary
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$20,779.06

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	8,325,000 ordinary shares15,000,000 options expiring 31 January 201411,250,000 options expiring 31 October 20129,000,000 options expiring 30 April 20125,200,000 options expiring 25 November 2010
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade.

Part 2 – Change of director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001