REGIS RESOURCES LIMITED — Director's Dealing 2018

Nov 22, 2018

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23 November 2018

ABN 28 009 174 761

www.regisresources.com

Second Floor 516 Hay Street Subiaco WA 6009 Australia

Manager Announcements Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000

PO Box 862 Subiaco WA 6904 Australia

P 08 9442 2200 F 08 9442 2290

Appendix 3Z

Please find attached a Final Director’s Interest Notice for Mr Mark Clark. As announced on 17 September 2018 Mr Clark retires from the board at the conclusion of the Company’s Annual General Meeting today.

Yours sincerely REGIS RESOURCES LTD

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Kim Massey Company Secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	10 September 2018
Date that director ceased to be director	23 November 2018

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

3,918,000 fully paid ordinary shares

FY17 Long Term Incentive Plan 173,554 performance rights (unvested)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interestN/A	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002