REGIS RESOURCES LIMITED — Director's Dealing 2008

Feb 27, 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	27 October 2006

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	22 and 25 February 2008 (ordinary shares)
	23 November 2007 (options)
No. of securities held prior to change	390,000 ordinary shares
	100,000 options expiring 31 October 2012
	90,000 options expiring 25 November 2010
Class	Ordinary
Number acquired	81,506 ordinary shares
	142,500 options
Number disposed	-
Value/Consideration	$39,176.04 for ordinary shares and options
Note: If consideration is non-cash, provide details andestimated valuation	issued under 2005 Regis Resources LimitedEmployeeShareOptionPlanfollowing
	shareholder approval at 2007	annual general
	meeting

• 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 chan	No. of securities held after chan			shares	shares
	No. of securities held after chan	ge	471,506 ordinary	shares
			100,000 options e90000 options ex	xpiring 31 October 2012piring 25 November 2010
			,142,500 options e	xpiring 15 June 2012
	Nature of chane		On-market trade	for ordinar shares and issue
	gExample: on-market trade, off-markoptions issue of securities under divid	et trade, exercise ofend reinvestment plan	ofoptionsiss	yuedunder2005Regis
	,participation in buy-back	,	Resources LimitPlan following s	ed Employee Share Optionhareholder approval at 2007
			annualgeneral m	eeting.

Part 2 – Change of director’s interests in contracts

	Detail of contract	Detail of contract	-	-	-
	Nature of interest		-
	Name of reistered holder		-
	g(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