REGIS RESOURCES LIMITED — Director's Dealing 2016

Nov 20, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Fiona Morgan
Date of appointment	18 November 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

44,745 – ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
David Morgan – joint account	202,445 ordinary fully paid shares
Penygroes Pty Ltd – Director andShareholder	124,445 ordinary fully paid shares
Morgold Superannuation Fund –Trustee and Beneficiary	139,145 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Refer below.
Nature of interest	Mrs Morgan is the managing director, chief
	executive officer and a shareholder of Mintrex Pty
	Ltd (Mintrex). Regis has previously and may in
	the future engage Mintrex to provide consulting
	engineering services. Any such engagement has
	been and will continue to be on arm’s length
	commercial terms. In the case of future
	engagements, Mrs Morgan will not receive any
	specific direct benefit in respect of any such
	engagement. However, given Mrs Morgan is
	remunerated according to the success of Mintrex,
	her position and relationship with Mintrex is
	disclosed for good governance purposes. Regis
	has in place existing governance arrangements
	designed to deal with the potential for director
	conflicts which would apply to contracts with
	Mintrex.
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002