REGIS RESOURCES LIMITED — Director's Dealing 2022

Mar 1, 2022

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 LIMITED 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	Steve Scudamore
Date of last notice	17 May 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1 March 2022
No. of securities held prior to change	34,484
Class	Fully Paid Ordinary Shares
Number acquired	10,000
Number disposed
Value/Consideration	$19,245
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct	10,000
	Indirect	34,484
	Director	has	beneficial	interest	in
	registered holder Kentchurch Pty				Ltd

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

On market share 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	Detail of contract	n/a	n/a	n/a
Nature of interest		n/a
Name of registered holder(if issued securities)		n/a
Date of ch	ange	n/a
No. andwhich intchangeNote: Details arelation to whic	class of securities toerest related prior tore only required for a contract inh the interest has changed	n/a
Interest ac	quired	n/a
Interest di	sposed	n/a
Value/ConNote: If considean estimated va	siderationration is non-cash rovide details and	n/a
	, pluation
Interest af
	ter change	n/a
Part 3 –+C	losed eriod
	p
Were theabove tradclearance
	interests in the securities or contracts detaileded during a+closed period where prior written		n/a
	was required?
If so, wastrade to p	prior written clearance provided to allow the		n/a
	roceed during this period?
If prior wrthis provid
	itten clearance was provided, on what date wased?		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?
If so, was prior written clearance provided to allow the	n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was	n/a
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011