REGIS RESOURCES LIMITED — Director's Dealing 2021

May 16, 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	Fiona Morgan
Date of last notice	10 November 2020

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.

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 toi	the relevant
	nterest.
	Date of change		12 M	2021
				y
	No of securities held rior to chane			fll	h
	. p g		Direct	: 48,745 uy pai	ordinary sares
			Indire	ct:fll	h
			202,4Beaum	5 uy paid ordiont Gwyn Morg	ary sares - Davian joint account
				fll	h
			124,4Penyg	5 uy paid ordiroes Pty Ltd as Di	ary sares -rector and
			Share	holder
			146,1	45 fully paid ord	inary shares - D

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	7,410
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,007
No. of securities held after change	Direct: 56,155 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 andShareholder146,145 fully paid ordinary shares - DavidBeaumontGwynMorganandFionaMargaret Morgan as trustees for TheMorgold Superannuation Fund as Trusteeand Beneficiary
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares acquired from a Retail EntitlementAllotment

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

		Change	Change	Appendix 3Yof Director’s Interest Notice	Appendix 3Yof Director’s Interest Notice	Appendix 3Yof Director’s Interest Notice
	Nature of interest		Mrs Morgan is t	he Managing Director and Chief
			Executive Officer aMit Ri h	nd a shareholder of Mintrex Pty Ltdil tl d i
			(nrex). egs athe future engag	s prevousy, curreny an maye Mintrex to provide consulting
			engineering service	s. Any such engagement has been
			and will continue	to be on arm’s length commercial
			terms. In the case o	f future engagements, Mrs Morgan
			will not receive any	specific direct benefit in respect of
			any such engagem	ent. However, given Mrs Morgan is
			remunerated accor	ding to the success of Mintrex her
			position and relati	,nship with Mintrex is disclosed for
			d	Ri h i l iti
			goo governance p	urposes. egs as n pace exsng
			governance arrang	ements designed to deal with the
			potential for directtt ith M	or conflicts which would apply toit Fth dtil di
			conracs w	nrex. urer eas regarng’
			specific arrangeme	nts are disclosed in the Companys
			annual report.
	Name of registered holder(if issued securities)		n/a
	Date of change		n/a
	No and class of secu	ities to which	n/a
	.interest related prior to	change
	Note: Details are only requirerelation to which the interest has	d for a contract inchanged
	Interest acquired		n/a
	Itt did
	neres spose		n/a
	Value/Consideration		n/a
	Note: If consideration is non-cand an estimated valuation	ash, provide details
	Interest after change		n/a
Part 3 –+Closed perio		d
Were the interests in
	Were the interests in	the securities or contracts detaile		d	n/a
	above traded during	a+closed period where prior writte		n
	clearance was required	?
	If so, was prior writtend di hi	clearance provided to allow the tradid?		e	n/a
	to procee urng ts	pero
	f
	I prior written clearanprovided?	e was provided, on what date was th		s	n/a

Part 3 –[+] Closed period

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?
If so, was prior written clearance provided to allow the trade	n/a
to proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3