REGIS RESOURCES LIMITED — Director's Dealing 2008

Mar 13, 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	W P Cowan
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	23 November 2007
No. of securities held prior to change	15,000 ordinary shares
Class	Options
Number acquired	75,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Options issued under 2005 Regis ResourcesLimited Employee Share Option Plan followingshareholder approval at 2007 annual generalmeeting.
No. of securities held after change	15,000 ordinary shares75,000 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 Issue of options issued under 2005 Regis Example: on-market trade, off-market trade, exercise of Resources Limited Employee Share Option options, issue of securities under dividend reinvestment plan, participation in buy-back Plan following shareholder approval at 2007 annual general meeting.

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