REGIS RESOURCES LIMITED — Director's Dealing 2021

Nov 11, 2021

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.

Name of Director	Jim Beyer
Date of last notice	6 October 2021

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	James Rudolf (Jim) Beyer and Susan JaneBeyer as Trustees for The Deckchair TrustandMrs Susan Beyer
Date of change	12 November 2021
No. of securities held prior to change	179,860 fully paid ordinary shares129,433 Performance Rights 2019 (unvested)154,353 Performance Rights 2020(unvested)
Class	Ordinary Shares
Number acquired
Number disposed	410 shares cancelled due to correction ofshares issued on 6 October 2021
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	179,450 fully paid ordinary shares
	129,433 Performance Rights 2019 (unvested)
	154,353 Performance Rights 2020(unvested)
Nature of change	Correction of shares issued on 6 October
Example: on-market trade, off-market trade, exercise of options,	2021 due to administrative error
issue of securities under dividend reinvestment plan, participation in
buy-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	n/a
(if issued securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed n/a above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	If i itt l	idd t ll th td		/
	so, was pror wren ceato proceed during this perio	ance prove o aow e raed?		na
	If prior written clearance warovided?	s provided, on what date was this		n/a
	p

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3