REGIS RESOURCES LIMITED — Director's Dealing 2023

Feb 28, 2023

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
ABN28 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	Paul Arndt
Date of last notice	25 November 2022

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	Comet Enterprises Pty Ltd <arndt family<="" th="">
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Super Fund A/C>
Date of change	28 February 2023
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares
Number acquired	9273
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,856.83
No. of securities held after change	9273

+ See chapter 19 for defined terms.

Nature of change	On market trade
Example: on-market trade, off-market trade, exercise of options, issueof 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(if issued securities)	n/a
Date of change	n/a
No.andclass of securities towhich interest related priortochangeNote: 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 details andan estimated valuation	n/a
Interest after change	n/a

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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.