REGIS RESOURCES LIMITED — Director's Dealing 2017

Sep 13, 2017

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 30/09/01 Amended 01/01/11

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	Mark Clark
Date of last notice	6December2016

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

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NA
Date of change	11th & 13th September2017
No. of securities held prior to change	2,460,000 fully paid ordinary shares.1,500,000 unlisted options (750,000 vested12/8/17 and 750,000 vest 12/8/18.Allexercisable at $1.40 per share on or before11 August 2019).168,000 performance rights (unvested)
Class	Fullypaidordinarysharesupontheconversion of unlisted options using theCompany's cashless exercise facility.
Number acquired	750,000 ordinary fully paid shares upon theconversion of 750,000 employee options
Number disposed	210,000ordinary fully paid shares

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,050,000 paid, being $1.40 per share forthe conversion of 750,000 employee options.
	$836,556 proceeds being sale of 210,000
	shares at $3.98 net per share
No. of securities held after change	3,000,000 fully paid ordinary shares.
	750,000 unlisted options (vesting 12/8/18,exercisable at $1.40 per share on or before11/8/19).168,000 performance rights (unvested)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of options and on-market trade

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?

+ See chapter 19 for defined terms.

If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

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 30/09/01 Amended 01/01/11

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	Paul Thomas
Date of last notice	6 December 2016

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

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NA
Date of change	11th & 12th September2017
No. of securities held prior to change	500,000unlistedoptions(exercisableat$1.40 per share on or before 11 August2019).95,333 performance rights (unvested)
Class	Fullypaidordinarysharesupontheconversion of unlisted options using theCompany's cashless exercise facility.
Number acquired	Nil
Number disposed	168,605 ordinary fully paid shares upon theconversion of 250,000 options using theCompany's cashless exercise facility.

+ See chapter 19 for defined terms.

Value/Consideration	$3.98per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	250,000unlistedoptions(exercisableat
	$1.40 per share on or before 11 August
	2019).
	95,333 performance rights (unvested)
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.