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	D A Walker
Date of last notice	13 August 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of changeNo. of securities held prior to changeCl	Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of changeNo. of securities held prior to changeCl	Direct23 November 2007832,500 ordinary shares1,500,000 options expiring 31 January 20141,125,000 options expiring 31 October 2012900,000 options expiring 30 April 2012520,000 options expiring 25 November 2010Options650,000-Options issued under 2005 Regis ResourcesLimited Employee Share Option Plan followingshareholder approval at 2007 annual generalmeeting.
	ass		Options
	Number acquired		650,000
	Number disposed		-
	Vl/Cidti
	aueonseraonNote: If considerationestimated valuation	is non-cash, provide details and	Options issued under 2005 Regis ResLimited Employee Share Option Plan fol
			shareholder approval at 2007 annual gmeeting.

• 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	No. of securities held after change	No. of securities held after change	832,500 ordinary shares1,500,000 options expiring 31 January 20141,125,000 options expiring 31 October 2012	832,500 ordinary shares1,500,000 options expiring 31 January 20141,125,000 options expiring 31 October 2012
			900000 options expiring 30 April 2012
			,520,000 options expiring 25 November 2010
			650,000 options expiring 15 June 2012
NExoppa	ature of change		Issue of options issued under 2005 Regis
	ample: on-market trade, off-market trade,tions, issue of securities under dividend reinves	exercise oftment plan,	Resources Limited Employee Share Option
	rticipation in buy-back		Plan following shareholder approval at 2007annual general meeting
			.
	’

Part 2 – Change of director’s interests in contracts

D	etail of contract	-
N	f i
	ture o nterest	-
N(if
	ame of registered holderissued securities)	-
D	ate of change	-
NreNowh
	o. and class of securities to which interestlated prior to change	-
	te: Details are only required for a contract in relation toich the interest has chaned
	g
In
	terest acquired	-
In	terest disposed	-
VNoest	alue/Consideration	-
	te: If consideration is non-cash, provide details and animated valuation
Interest after change	terest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001