REGIS RESOURCES LIMITED — Director's Dealing 2008

May 26, 2008

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 Limited.
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	GM Folie
Date of last notice	28 February 2008

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 and Indirect
Nature of indirect interest	Fernwaye Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	21, 22 and 23 May 2008
No. of securities held prior to change	471,506 ordinary shares
	100,000 options expiring 31 October 2012
	90,000 options expiring 25 November 2010
	142,500 options expiring 15 June 2012
Class	Ordinary
Number acquired	100,000 ordinary shares
Number disposed	-
Value/Consideration	$30,288.04
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	571,506 ordinary shares
	100,000 options expiring 31 October 2012
	90,000 options expiring 25 November 2010
	142,500 options expiring 15 June 2012

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

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 interest	-
related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001