REGIS RESOURCES LIMITED — Director's Dealing 2021

Oct 5, 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	28 September 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	James Rudolf (Jim) Beyer and Susan Jane
(including registered holder)	Beyer as Trustees for The Deckchair Trust
Note: Provide details of the circumstances giving rise to the relevant	and
interest.	Mrs Susan Beyer
Date of change	6 October 2021
No. of securities held prior to change	119,573 fully paid ordinary shares
	160,766 Performance Rights 2018 (unvested)
	129,433 Performance Rights 2019 (unvested)
	154,353 Performance Rights 2020(unvested)
Class	Ordinary Shares
Number acquired	60,287 Ordinary Shares
Number disposed	100,479 Performance Rights 2018 lapsed
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	179,860 fully paid ordinary shares
	129,433 Performance Rights 2019 (unvested)
	154,353 Performance Rights 2020(unvested)
Nature of change	Vesting of Performance Rights issued 2018
Example: on-market trade, off-market trade, exercise of options,	under Executive Incentive Plan
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 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