REGIS RESOURCES LIMITED — Director's Dealing 2020

Nov 9, 2020

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 30/09/01 Amended 01/01/11

Name of entity Regis Resources Ltd

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Fiona Morgan
Date of last notice	21 November 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	David Beaumont Gwyn Morgan and FionaMargaret Morgan as trustees for TheMorgold Superannuation Fund as Trusteeand Beneficiary
Date of change	Direct: 5 November 2020Indirect: 3 November 2020
No. of securities held prior to change	Direct: 44,745 fully paid ordinary sharesIndirect:202,445 fully paid ordinary shares- DavidBeaumont Gwyn Morgan joint account124,445 fully paid ordinary shares -Penygroes Pty Ltd as Director andShareholder139,145 fully paid ordinary shares - DavidBeaumont Gwyn Morgan and FionaMargaret Morgan as trustees for TheMorgold Superannuation Fund as Trusteeand Beneficiary
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	ppendix 3Yhange of Director’s Interest Notice
N
	umber acquired		Direct: 4,000
			Indirect: 7,000
N	umber disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
	alue/Considerationote: If consideration is non-cash, provide details and estima	ted	Direct: $16,436.36
			Indirect: $29,452.12
No. of securities held after change			Direct: 48,745 fully paid ordinary sharesIndirect:202,445 fully paid ordinary shares - DavidBeaumont Gwn Moran joint account
			y g
			124445 fll id di	h
			, uy pa ornPenroes Pt Ltd as Di	ry sares -ector and
			yg yShareholder
			146145 fully paid ordi	nary shares - David
			,BeaumontGwynM	organandFiona
			Margaret Morgan as	trustees for The
			Morgold Superannuati	on Fund as Trustee
			and Beneficiary
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			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 Refer below

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	Mrs Morgan is the Managing Director and ChiefExecutive Officer and a shareholder of Mintrex Pty Ltd(Mintrex). Regis has previously, currently and may inthe future engage Mintrex to provide consultingengineering services. Any such engagement has beenand will continue to be on arm’s length commercialterms. In the case of future engagements, Mrs Morganwill not receive any specific direct benefit in respect ofany such engagement. However, given Mrs Morgan isremunerated according to the success of Mintrex, herposition and relationship with Mintrex is disclosed forgood governance purposes. Regis has in place existinggovernance arrangements designed to deal with thepotential for director conflicts which would apply tocontracts with Mintrex. Further details regardingspecific arrangements are disclosed in the Company’sannual report.
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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where 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.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011