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REGIS RESOURCES LIMITED Interim / Quarterly Report 2015

Jul 29, 2015

65733_rns_2015-07-29_eb6ea79b-325f-4a72-8c1f-ba7fdb448885.pdf

Interim / Quarterly Report

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Quarterly Report to 30 June 2015

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HIGHLIGHTS

DUKETON OPERATIONS

  • Quarterly gold production of 75,372 ounces (in line with revised guidance) at a pre-royalty cash cost of $871 per ounce and an all in sustaining cost of $1,148 per ounce. (March 2015Q: 65,949 ounces at cash cost $936/oz and AISC $1,159/oz)

  • Compared to Q3 performance at Duketon, Q4 mill throughput was up 6%, recoveries were up 2% and grade was up 6%.

  • Total gold production for the year within original guidance at 310,024 ounces at a pre-royalty cash cost of $826 per ounce and an all in sustaining cost of $994 per ounce.

  • FY2016 gold production guidance 275,000 – 305,000 ounces at an AISC range of $970 - $1,070 per ounce. Expansion capital forecast $15-20 million.

ACQUISITIONS FOR GROWTH

  • Regis acquired the Gloster Gold Deposit (resource 8.3MT at 1.37g/t for 365,000 ounces) for $1.5 million plus a production royalty. This project, located 26km west of Moolart Well, has good potential to profitably extend the operational life of that operation by trucking of mined ore to that plant for treatment.

  • Regis signed an agreement for a gold exploration joint venture on 373km[2] of tenure, mainly located in the Moolart Well area. Regis has agreed to spend $1 million on exploration over two years to earn a 75% interest in any gold project confirmed by a Regis decision to mine.

EXPLORATION

  • Outstanding high grade gold intercepts at Baneygo point to a new gold project at Duketon operations. Significant results include:
33 metres @ 8.35 g/t gold from 50 to 83m 17 metres @ 3.73 g/t gold from 68 to 85m
7 metres @ 8.96 g/t gold from 35 to 42m 37 metres @ 8.73 g/t gold from 53 to 90m
14 metres @ 6.95 g/t gold from 28 to 42m 2 metres @ 87.5 g/t gold from 84 to 86m
23 [email protected]/tgold from 60 to 83m 8 [email protected]/tgold from 78 to 86m
  • High grade drilling results confirm a new discovery at Tooheys Well.
16 metres @ 3.23 g/t gold from 52 to 68m 13 metres @ 3.65 g/t gold from 90 to 103m
22 metres@ 3.15 g/tgold from 58 to 80m 8 [email protected]/tgold from 55 to 63m
  • Geological modelling and a conceptual study identify the potential for underground mining south of Rosemont Main Pit. Diamond drilling underway.

CORPORATE

  • Gold sales of 77,328 ounces at A$1,551 per ounce (Mar 15: 66,749 oz at A$1,574/oz).

  • Cash flow from operations for the quarter was $47.6 million (Mar 15: $32.4m). Net cash increased by $100 million in the year to 30 June 2015.

  • Cash and gold bullion holding at 30 June 2015 was $73.1 million[*] (Mar 15: $45.8m).

* Cash and gold bullion includes gold bars on site and lodged with the Perth Mint, valued at the expected selling price.

Page 1

Quarterly Report to 30 June 2015

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DUKETON OPERATIONS

Regis produced 75,372 ounces of gold in the June 2015 quarter (March 15: 65,949 oz) which was in line with revised guidance for the June 15 quarter given in early March 2015. Gold production for the full 2015 financial year was 310,204 ounces (within original guidance).

Operating results for the Regis group for the June 2015 quarter were as follows:

Moolart
Well
Rosemont Garden
Well
Total
Ore mined (bcm ) 339,493 270,215 438,565 1,048,273
Wastemined (bcm) 1,122,832 2,795,517 2,565,988 6,484,337
Stripping ratio (w:o) 3.31 10.34 5.85 6.19
Ore mined (tonnes) 711,967 603,281 1,174,324 2,489,572
Ore milled (tonnes) 743,599 638,280 1,162,159 2,544,038
Head grade (g/t) 0.95 1.45 0.85 1.03
Recovery (%) 90.4% 94.1% 83.9% 89.5%
Gold production (ounces) 20,655 27,951 26,766 75,372
Cash cost (A$/oz) 753 727 1,112 871
Cash cost inc royalty (A$/oz) 823 796 1,184 941
All in Sustaining Cost (A$/oz)1 899 1,066 1,426 1,148

1 AISC calculated on a per ounce of production basis

The June 2015 quarter saw a number of improvements in operations from the March 2015 quarter including:

  • Total Duketon throughput at 2.54MT was up 6% and recoveries were up 2% as a result of ongoing improvements at Rosemont and Garden Well as those milling operations continue to be fine tuned; and

  • Overall grade was up 6% as higher grade zones available at Rosemont were mined and milled.

Cash costs of operation for the quarter at $871 per ounce were 7% better than the March 2015 quarter ($936/oz) due to the above improvements. As a result of these operational improvements, all in sustaining costs (AISC) at $1,148 per ounce for the quarter were in line with the March 2015 quarter of $1,159/oz despite large cutbacks in both Garden Well and Rosemont pits significantly increasing mining stripping costs included in AISC. In particular Q4 stripping ratio (w:o) of 5.85 for Garden Well compared to Q3 of 4.43 and 3.82 for the first three quarters of FY2015. This is expected to reduce to 2.5 in FY2016 and 1.91 for remaining life of mine.

AISC for FY2015 for the Duketon operation was $994 per ounce.

Page 2

Quarterly Report to 30 June 2015

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ACQUISITIONS FOR GROWTH

Acquisition of Gloster Gold Deposit

Regis completed a transaction to acquire two prospecting licences for A$1.5 million (paid in cash) and a gross royalty of A$10 per ounce to be paid on any gold production from these licences (indexed to the gold price where the gold price exceeds A$1,500 per ounce).

The licences are strategically located 26 kilometres from Regis’ Moolart Well processing plant and contain a historic Resource estimate of 8,279,000 tonnes at 1.37g/t for 365,000 ounces.

The Resource estimate was completed in 1997 in compliance with the 1996 JORC Code and Guidelines. The area (historically referred to as the Famous Blue Project) has previously been well drilled by several companies and historic mining took place on these tenements with approximately 6,000 ounces produced from 1902 to 1910. A breakdown of the 1997 Resource is shown below.

1997 Resource estimated using a 0.5g/t Au cut-off.

Area Category Tonnes Grade Ounces
Famous Blue Measured
Indicated
Inferred
0
7,523,000
756,000
0
1.37
1.35
0
332,000
33,000
**Total ** 8,279,000 **1.37 ** 365,000

Regis believes there is very good potential for mining of the Gloster project to profitably extend the operational life at Moolart Well through the trucking of mined ore to that plant for treatment.

Regis’ plan in the short term is to complete a drilling campaign to update the historic Resource and then in due course to use this data as the basis of a mining study.

Duketon Gold Exploration Joint Venture

Regis signed a letter of agreement with Duketon Mining Limited (ASX: DKM) to enter in to an exploration joint venture on four of DKM’s exploration licences which are contiguous with some of Regis’ Duketon tenure in proximity to the Moolart Well project.

The proposed joint venture tenure covers approximately 373 square kilometres and hosts a number of greenstone shear zones prospective for gold (see map below). These include the northern strike continuation of the shear zone hosting the Petra gold deposit and part of the shear zone extending north of the Garden Well gold deposit.

The joint venture terms require Regis to pay DKM $100,000 on signing (paid) and spend a minimum of $1 million on exploring for gold on the tenure over a two year period to earn a 75% interest in any mining project that is confirmed by a Regis decision to mine. All non gold mineral rights remain with DKM.

In the event of a decision to mine by Regis on any project discovered, DKM will have the options of participating in a mining joint venture at a 25% contributing interest (subject to some capital funding assistance from Regis), selling its interest in the mining project to Regis for $850,000 or commuting the interest to a 2% net smelter royalty on all gold produced from the project. These options will relate to each separate discovery on which a decision to mine is made by Regis.

The heads of agreement is subject to the execution of formal legal agreements, work on which the parties will commence immediately in order to expedite exploration efforts on the joint venture.

This agreement is an important step in Regis executing its strategy of pursuing further longevity and profitability at the very successful Moolart Well operations.

Page 3

Quarterly Report to 30 June 2015

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Regis, Gloster and Duketon Exploration Joint Venture Tenure

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Page 4

Quarterly Report to 30 June 2015

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EXPLORATION

Duketon Overview

Exploration efforts were accelerated at the Duketon Gold Project during the June 2015 quarter with excellent results returned at a number of projects.

  • Results at Baneygo point to a new gold project at Duketon and are currently being followed up with further drilling currently.

  • Geological modelling and a conceptual study at Rosemont have identified underground mining potential which is being investigated with a diamond drilling programme currently underway.

  • Encouraging drill results at Tooheys Well and Coopers to be followed up with further drilling.

Drilling at the Duketon Gold Project during the June 2015 quarter totalled 40,106 metres of Aircore and RC drilling.

By Drilling Type
Type
No. Holes
Metres
Aircore
144
9,761
RC
281
30,345
Total
425
40,106
By Project
Project
Metres
Anchor
360
Baneygo
12,634
Moolart Well
16,337
Tooheys Well
2,176
Regional
6,762
Water Exploration
1,837
Total
40,106

Significant exploration projects advanced during the quarter at Duketon are outlined below.

Baneygo

The current Baneygo gold Resource is located 12 kilometres south of the Rosemont gold mine and is hosted in a quartz dolerite unit believed to be the same unit hosting gold at Rosemont. The current JORC 2004 gold Resource at Baneygo of 43,000oz occurs in 4 small deposits namely Baneygo (8,000oz), Baneygo Beacon (14,000oz), Baneygo South (15,000oz) and Sydney Mint (6,000oz) over a strike distance of 3km. The entirety of the Baneygo Project is located on a granted Mining Lease.

Historical drilling at Baneygo is generally only to 50 metres and in some places to 100m vertical depth. Very little drilling has been completed between the four small deposits with up to 250m between drill traverses.

As reported in July 2015 an RC drilling programme commenced in the June 2015 quarter to validate historical drilling at the four deposits and to define and expand the historical Resource by drilling to approximately 100m depth and testing for gold mineralisation between the four small deposits. Initial RC drilling focused on testing the quartz dolerite host on 20m spaced holes on 80m spaced east west traverses over a 3km strike distance.

Highly encouraging gold results were received from holes on the initial 80m spaced drilling traverses and follow-up drilling has commenced to reduce the drill spacing to 20m on 40m spaced east west traverses. Highlights from this drilling are shown below.

Page 5

Quarterly Report to 30 June 2015

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Hole No
Northing
(mN)
Easting
(mE)
Hole
Depth
(m)
From
(m)
To
(m)
Interval
(m)
Gold
g/t
Hole No
Northing
(mN)
Easting
(mE)
Hole
Depth
(m)
From
(m)
To
(m)
Interval
(m)
Gold
g/t
RRLBYRC002 6907462
431925
114
50
83
33
8.35
RRLBYRC023 6906712
432197
102
35
42
7
8.96
RRLBYRC024 6906721
432235
168
87
110
23
2.55
RRLBYRC034 6906092
432357
78
28
42
14
6.95
RRLBYRC082 6907458
431914
72
6
41
35
1.46
RRLBYRC084 6907547
431914
108
60
83
23
3.05
RRLBYRC086 6907627
431901
120
68
85
17
3.73
RRLBYRC107 6907319
432000
114
69
74
5
12.34
RRLBYRC114 6907502
431914
120
53
90
37
8.73
RRLBYRC117 6907430
431961
102
84
86
2
87.49
RRLBYRC128 6906677
432238
117
78
86
8
8.03

All coordinates are AGD 84. All holes were drilled at -60° to 254° All Intercepts calculated using a 0.5g/t lower cut, no upper cut, maximum 2m internal dilution. All assays determined on 1m split samples by fire assay

Two cross sections showing the nature of gold mineralisation in the quartz dolerite unit are shown below.

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Baneygo drilling on oblique cross sections 6906700mN and 6907450mN. Holes drilled towards 254°.

A further 60 RC holes for 5,500m are planned for early in the September 2015 quarter. A revised Resource estimate is expected in the December 2015 quarter.

The gold mineralisation at Baneygo is still open to the south for 4km and to the north for 12km to Rosemont. The same prospective quartz dolerite unit continues to the south and the north and drilling along this unit is sporadic. Reconnaissance RC drilling of this prospective unit will commence in the September 2015 quarter.

Page 6

Quarterly Report to 30 June 2015

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Rosemont Underground Potential

As was reported in an announcement on 16[th] July 2015, Regis has been aware through historical and more recent drilling at both Rosemont and Garden Well of the existence of higher grade zones below and along strike from current open pit designs. The underground potential of these operations has not been an exploration priority in the past several years given that both operations are in the relatively early stages of their open pit mine lives.

Gold mineralisation at Rosemont is confined to a steeply dipping quartz dolerite unit intruding ultramafic flow units. The quartz dolerite is continuous from the North Pit to Rosemont south and continues for a further 12km to Baneygo where it is also mineralised. In the fresh rock zone at Rosemont, higher grade south plunging gold shoots have been defined by wide spaced drilling in the quartz dolerite as shown in the second long section below.

As open pit operations move towards steady state, exploration focus is now moving to assess the underground mining opportunities. Further drilling is required to define the underground potential of the higher grade gold shoots.

In the June 2015 quarter a gold mineralised envelope with drilling intercepts greater than 0.5g/t gold was modelled for the mineralised quartz dolerite unit along the extent of the Rosemont deposit. During this process several high grade steeply south plunging shoots were defined. The most promising area was modelled at the south end of Rosemont. This is shown in the boxed area of the isometric long section below.

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Rosemont Main and North Pits showing 0.5g/t gold mineralised envelope and high grade gold zone subject to diamond drilling.

One panel of this domain covering approximately 500m of mineralised strike immediately south of the Rosemont Main pit design was selected for analysis in a conceptual study due to the reasonable density of drilling and interpreted geological continuity in the area. This area was geologically modelled in detail and a mineral inventory was estimated for internal conceptual study purposes.

This geological and estimation data was provided to an external consultant to complete a high level conceptual study on the underground mining prospects of this area. The conclusions of this high level study were that the mineral inventory in the area is of the width, grade and continuity sufficient to support profitable underground mining.

Page 7

Quarterly Report to 30 June 2015

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Rosemont Long Section showing conceptual study panel and proposed diamond drilling.

In order to move forward with further studies, the key matters that will need to be addressed include:

  • The continuity of the geological model and the eventual underground resource estimation; and

  • The suitability of geotechnical and hydrogeological conditions for underground mining.

As a first preliminary step towards advancing more detailed studies on the area, Regis is currently drilling a programme of 6 diamond holes (average vertical depth 250 metres and total drilling of 1,840 metres, including 1,210 metres of RC pre-collars) to complete a first pass test of the geological model as well as geotechnical and hydrogeological conditions.

Full details including JORC tables of all exploration activities and results for the June 2015 quarter were released on 16[th] June 2015 entitled “High grade results point to new gold project at Duketon & exploration update”.

Tooheys Well

The Tooheys Well gold prospect is located 2.5km south of the Garden Well gold mine. Gold mineralisation was previously defined in a North-South trending western shear zone hosted in chert and fine grained sediments.

A programme of 19 RC holes (RRLTWRC006-024) was drilled in the June 2015 quarter to follow-up anomalous gold mineralisation in the western shear zone. The recent drilling has defined a parallel eastern shear zone located approximately 100m east which is also hosted in chert and fine grained sediments.

The eastern shear zone was intersected by holes RRLTWRC014, 015 and 018 and appears to have higher grades than the western shear zone and is untested for 750m to the south. Both shear zones dip about 45° to the east and weathering extends to 80 to 100m vertical depth in the eastern shear zone.

Significant gold results are shown below:

Page 8

Quarterly Report to 30 June 2015

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Hole No Northing
(mN)
Easting
(mE)
Hole
Depth
(m)
From
(m)
To
(m)
Interval
(m)
Gold
g/t
RRLTWRC014 6909260
437820
118
52
68
16
3.23
RRLTWRC015 6909260
437819
103
58
80
22
3.15
RRLTWRC015 6909260
437819
103
90
103
13
3.65
RRLTWRC018 6909417
437780
143
55
63
8
5.47
RRLTWRC019 6909500
437710
103
70
87
17
1.54
RRLTWRC020 6909580
437700
93
51
53
2
4.00
RRLTWRC021 6909418
437861
163
52
59
7
1.69
RRLTWRC021 6909418
437861
163
156
163
7
1.87
RRLTWRC023 6909576
437777
143
70
77
7
1.48
RRLTWRC024 6909579
437861
158
57
64
7
1.60

8gm (gram x metres) intersections are tabled. All coordinates are AGD 84. All holes were drilled at -60° to 270°.

All Intercepts calculated using a 0.5g/t lower cut, no upper cut, maximum 2m internal dilution. All assays determined on 1m split samples by fire assay.

Drilling will commence in the September 2015 quarter to determine the continuity of gold mineralisation in the eastern shear zone 750m to the south, initially on 80m spaced East-West sections in the oxide zone and to target gold mineralisation in the fresh rock zone.

Cooper Gold Prospect

The Coopers gold prospect is located 11km south of Moolart Well and 600m north of Dogbolter, and is located on the same shear zone hosting those two deposits. An earlier programme of Aircore drilling by Regis on 40m and 80m spaced E-W traverses defined gold mineralisation in the oxide zone over a strike distance of 400m. The gold mineralised zone is weakly mineralised to the north and still requires further drilling. A small programme of RC drilling was completed to infill two 80m spaced drill traverses to 40m.

Regis drilled 10 RC holes (RRLCPRC001-010) at Coopers during the June 2015 quarter. The drilling included 7 RC holes 20m apart on one cross section at 6934420mN. Significant assay results received from 1m RC samples from this drilling are shown below:


received from 1m RC samples from this drilling are shown below:

received from 1m RC samples from this drilling are shown below:
Hole No
Northing
(mN)
Easting
(mE)
Hole
Depth
(m)
From
(m)
To
(m)
Interval
(m)
Gold
g/t
RRLCPRC005 6934420
434880
88
48
56
8
2.71
RRLCPRC006 6934420
434900
103
68
70
2
23.88
RRLCPRC007 6934420
434920
118
89
94
5
5.99
RRLCPRC008 6934420
434940
133
106
110
4
49.31
RRLCPRC010 6934453
434924
123
97
103
6
2.30

8gm (gram x metres) intersections are tabled. All coordinates are AGD 84. All holes were drilled at -60° to 270° All Intercepts calculated using a 0.5g/t lower cut, no upper cut, maximum 2m internal dilution. All assays determined on 1m split samples by fire assay.

These results will provide enough data to complete a preliminary Resource estimation and review of the Coopers Prospect in the September 2015 quarter. Further drilling will be required to define the northern extent of gold mineralisation.

Page 9

Quarterly Report to 30 June 2015

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PRODUCTION GUIDANCE FOR 2016

Regis expects gold production for the 2016 financial year to be within the range of 275,000 – 305,000 ounces at an AISC (all in sustaining cost) of $970 - $1,070 per ounce. The mid-point of this (+/- 5%) guidance range is summarised as follows:

Moolart
Well
Rosemont Garden
Well
Total
Oremined (Mbcm) 1.5 1.0 2.2 4.7
Wastemined (Mbcm) 4.4 9.3 5.9 19.6
Strippingratio (w:o) 3.1 9.7 2.5 4.2
Oremined (Mtonnes) 2.8 2.2 5.6 10.6
Oremilled (Mtonnes) 2.9 2.3 5.0 10.1
Head grade (g/t) 0.89 1.23 0.91 0.98
Recovery (%) 91 93 88 91
Gold production(ounces‘000) 75 85 130 290
Cash cost (A$/oz) 820 840 900 860
Cash cost inc royalty (A$/oz) 880 910 970 930
All inSustaining Cost (A$/oz) 950 1,070 1,040 1,020

Note: errors in summation may occur in this table due to rounding

At the mid-point of guidance and the current gold price (≈A$1,500/oz) the Duketon operations are expected to generate an operating cashflow (derived using AISC as operating cost) of around A$140 million in FY2016. Additional expansion capital expenditures are expected to be in the order of A$15-20 million.

CORPORATE

Cash Position

The Duketon project generated strong operating cash-flow of $47.6 million in the June 2015 quarter. This saw Regis’ cash and gold bullion holdings at 30 June 2015 increase to $73.1 million (March 15: $45.8 million). The operating cash flow for FY2015 was $150.9 million which has led, as shown below, to Regis’ net cash position increasing by $100 million in the twelve months to June 2015.

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----- Start of picture text -----

80
60
40
20
-
-20
-40
-60
Cash & gold bullion
Debt (debt includes the deferred contractor payment amounts negotiated for flood affected
period of operations)
$ Millions
----- End of picture text -----

Page 10

Quarterly Report to 30 June 2015

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Gold Sales & Hedging

The Company had a hedging position at the end of the quarter of 281,031 ounces, being 145,834 ounces of flat forward contracts with a delivery price of A$1,437 per ounce and 135,197 ounces of spot deferred contracts with a price of A$1,437 per ounce. During the June 2015 quarter, Regis sold 77,328 ounces of gold at an average price of A$1,551 per ounce (Mar 15 qtr: 66,749 ounces at A$1,574 per ounce). The Company sold a total of 308,898 ounces of gold during the year at an average price of A$1,488 per ounce.

Capital Management

As announced in July 2015, the Company’s cash position and the strong outlook for the 2016 financial year have underpinned the board’s decision to implement the following capital management strategies:

Dividend

It is the board’s intention to recommence the payment of dividends in relation to the 2015 financial year (30 June 2015) with a target of 5-7 cents per share payment in the December 2015 quarter. Further details on the quantum of dividend will be provided at the time of the release of financial results in September 2015. Long term intentions are to establish and maintain a dividend payout ratio in the order of 60% of net profit after tax.

The target 2015 dividend payment and the long term payout ratio are subject to numerous factors including but not limited to gold price and exchange rates, gold production and operational performance, profitability, cash flow, working capital requirements, other expenditure requirements (including capital expenditures, acquisitions, developments and exploration) and the availability of sufficient franking credits.

Share Buyback

The board has also decided to implement an on-market share buy-back programme for up to 5% of the Company’s issued capital or approximately 25 million shares over the next twelve months. This follows the continued improvement in the Company’s financial and cash position since overcoming the flooding disruptions of the second half of FY2014 and the board’s view of the outlook for the Company’s operations.

A copy of the Company’s Mining Exploration Entity Quarterly (Appendix 5B) report in accordance with Listing Rule 5.3 is attached.

Page 11

Quarterly Report to 30 June 2015

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COMPETENT PERSON STATEMENT

The information in this report that relates to exploration results and Mineral Resources is extracted from the ASX announcement released on 16 July 2015 entitled “High grade results point to new gold project at Duketon & exploration update” and for which Competent Person’s consents were obtained.

The Competent Person’s consents remain in place for subsequent releases by the Company of the same information in the same form and context, until the consent is withdrawn or replaced by a subsequent report and accompanying consent.

The Gloster deposit was previously reported under the 1996 JORC Code and is not considered a significant project under the 2012 JORC Code as it represents less than 5% of the total Resource base of the Company.

FORWARD LOOKING STATEMENTS

This ASX announcement may contain forward looking statements that are subject to risk factors associated with gold exploration, mining and production businesses. It is believed that the expectations reflected in these statements are reasonable but they may be affected by a variety of variables and changes in underlying assumptions which could cause actual results or trends to differ materially, including but not limited to price fluctuations, actual demand, currency fluctuations, drilling and production results, Reserve estimations, loss of market, industry competition, environmental risks, physical risks, legislative, fiscal and regulatory changes, economic and financial market conditions in various countries and regions, political risks, project delay or advancement, approvals and cost estimates.

Forward-looking statements, including projections, forecasts and estimates, are provided as a general guide only and should not be relied on as an indication or guarantee of future performance and involve known and unknown risks, uncertainties and other factors, many of which are outside the control of Regis Resources Ltd. Past performance is not necessarily a guide to future performance and no representation or warranty is made as to the likelihood of achievement or reasonableness of any forward looking statements or other forecast.

Page 12

Quarterly Report to 30 June 2015

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CORPORATE DIRECTORY

Regis Resources Ltd ( ACN 009 174 761)

Registered Office

First Floor, 1 Alvan Street Subiaco, WA Australia 6008 Tel +618 9442 2200 Fax +618 9442 2290

Website www.regisresources.com Email [email protected]

Directors

Mr Mark Clark (Managing Director) Mr Nick Giorgetta (Non Executive Chairman) Mr Mark Okeby (Non Executive Director) Mr Ross Kestel (Non Executive Director) Mr Frank Fergusson (Non Executive Director) Mr Glyn Evans (Non Executive Director)

Company Secretary and CFO

Mr Kim Massey

Share Registry

Computershare Ltd GPO Box D182 Perth WA 6840

Shareholder Enquiries: 1300 557 010 (local) +613 9415 4000 (international)

ASX Listed Securities (as at 30 June 2015)

Security Terms Code No. Quoted
OrdinaryShares RRL 499,781,595

Page 13

Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report

Rule 5.5

Appendix 5B

Mining exploration entity and oil and gas exploration entity quarterly report

Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10, 01/05/2013

Name of entity

Regis Resources Limited

Quarter ended (“current quarter”) 30 June 2015

ABN
28 009 174 761
Consolidated statement of cash flows
Quarter ended (“current quarter”) Quarter ended (“current quarter”)
30 June 2015
Cash flows related to operating activities
1.1
Receipts from product sales and related debtors
1.2
Payments for:
(a) exploration & evaluation
(b) development
(c) production
(d) administration
1.3
Dividends received
1.4
Interest and other items of a similar nature
received
1.5
Interest and other costs of finance paid
1.6
Income taxes paid
1.7
Other (provide details if material)
Net Operating Cash Flows
Current quarter
$A’000
Year to date
(12 months)
$A’000
119,929
(3,949)
(71)
(72,308)
(1,636)
-
215
(250)
-
3
459,750
(10,399)
(1,800)
(308,820)
(7,387)
-
458
(2,024)
-
85
41,933 129,863
Cash flows related to investing activities
1.8
Payment for purchases of:
(a) prospects
(b) equity investments
(c) other fixed assets
1.9
Proceeds from sale of:
(a) prospects
(b) equity investments
(c) other fixed assets
1.10
Loans to other entities
1.11
Loans repaid by other entities
1.12
Other (provide details if material):
-
Payments for mine property
development
-
Other
Net investing cash flows
1.13
Total operating and investing cash flows (carried
forward)
(1,507)
-
(3,915)
-
-
-
-
-
(8,845)
(1)
(1,557)
-
(19,257)
-
-
-
-
-
(43,855)
(4)
(14,268) (64,673)
27,665 65,190
  • See chapter 19 for defined terms.

01/05/2013 Appendix 5B Page 1

Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report

Current quarter
$A’000
Year to date
(12 months)
$A’000
1.13
Total operating and investing cash flows (brought
forward)
27,665 65,190
Cash flows related to financing activities
1.14
Proceeds from issues of shares, options, etc.
1.15
Proceeds from sale of forfeited shares
1.16
Proceeds from borrowings
1.17
Repayment of borrowings
1.18
Dividends paid
1.19
Other (provide details if material)
-
Repayment of hire purchase liability
-
Other
Net financing cash flows
-
-
-
-
-
(58)
-
38
-
-
(20,000)
-
(58)
(3)
(58) (20,023)
Net increase (decrease) in cash held
1.20
Cash at beginning of quarter/year to date
1.21
Exchange rate adjustments to item 1.20
1.22
Cash at end ofquarter*
27,607
24,175
-
45,167
6,615
-
51,782 51,782
  • Not included in cash at end of quarter is gold on hand of 13,690oz at $1,560/oz for $21.4 million. Gold on hand includes bars on site and lodged with the Perth Mint, valued at expected selling price.

Payments to directors of the entity, associates of the directors, related entities of the entity and associates of the related entities

1.23
Aggregate amount of payments to the parties included in item 1.2
1.24
Aggregate amount of loans to theparties included in item 1.10
1.23
Aggregate amount of payments to the parties included in item 1.2
1.24
Aggregate amount of loans to theparties included in item 1.10
Current quarter
$A'000
134
-
1.25
Explanation necessaryfor an understandingof the transactions
  • See chapter 19 for defined terms.

01/05/2013 Appendix 5B Page 2

Appendix 5B

Mining exploration entity and oil and gas exploration entity quarterly report

Non-cash financing and investing activities

  • 2.1 Details of financing and investing transactions which have had a material effect on consolidated assets and liabilities but did not involve cash flows

Nil

  • 2.2 Details of outlays made by other entities to establish or increase their share in projects in which the reporting entity has an interest

Nil.

Financing facilities available

Add notes as necessary for an understanding of the position.

3.1
Loan facilities
3.2
Credit standby arrangements
Amount available
$A’000
Amount used
$A’000
20,000 20,000
- -

Estimated cash outflows for next quarter

Estimated cash outflows for next quarter
4.1
Exploration and evaluation
4.2
Development
4.3
Production*
4.4
Administration
$A’000
3,000
10,000
68,000
1,600
Total 82,600
  • Does not include any receipts from operations.

Reconciliation of cash

Reconciliation of cash
Reconciliation of cash at the end of the quarter (as shown in
the consolidated statement of cash flows) to the related
items in the accounts is as follows.
Current quarter
$A’000
Previous quarter
$A’000
5.1
Cash on hand and at bank
5.2
Deposits at call
5.3
Bank overdraft
5.4
Other (provide details)
51,782 24,175
- -
- -
- -
Total: cash at end of quarter(item 1.22) 51,782 24,175

** Not included in cash at end of quarter is gold on hand of 13,690oz at $1,560/oz for $21.4 million (Previous quarter: 13,613oz at $1,585/oz for $21.6 million). Gold on hand includes bars on site and lodged with the Perth Mint, valued at expected selling price.

  • See chapter 19 for defined terms.

01/05/2013 Appendix 5B Page 3

Appendix 5B

Mining exploration entity and oil and gas exploration entity quarterly report

Changes in interests in mining tenements and petroleum tenements

6.1
Interests in mining
tenements and
petroleum tenements
relinquished, reduced or
lapsed
6.2
Interests in mining
tenements and
petroleum tenements
acquired or increased
Tenement
reference
and
location
Nature of interest
(note (2))
Interest at
beginning
of quarter
Interest at
end of
quarter
Nil. Nil. Nil. Nil.
P38/3769
P38/3770
P38/3771
P38/3772
P38/3773
P38/3774
L38/239
M38/1268
Tenement acquired
Tenement acquired
Tenement acquired
Tenement acquired
Tenement acquired
Tenement acquired
Tenement application
Tenement application
0%
0%
0%
0%
0%
0%
0%
0%
100%
100%
100%
100%
100%
100%
100%
100%

Supplementary information required under Listing Rule 5.3.3 is provided at the end of this report.

Issued and quoted securities at end of current quarter

Description includes rate of interest and any redemption or conversion rights together with prices and dates.

Total number Numberquoted Issue price per
security (see
note 3)
Amount paid up
per security (see
note 3)
7.1
Preference
+securities
7.2
Changes
during quarter
(a) Increases
through issues
(b) Decreases
through returns
of capital, buy-
backs,
redemptions
- - - -
-
-
-
-
-
-
-
-
7.3
+Ordinary
securities
7.4
Changes
during quarter
(a) Increases
through issues
(b) Decreases
through
returns of
capital, buy-
backs
499,781,595 499,781,595 - -
-
-
-
-
-
-
-
-
7.5
+Convertible
debt
securities
- - - -
  • See chapter 19 for defined terms.

01/05/2013 Appendix 5B Page 4

Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report

Total number Numberquoted Issue price per
security (see
note 3)
Amount paid up
per security (see
note 3)
7.6
Changes
during quarter
(a) Increases
through issues
(b) Decreases
through
securities
matured,
converted
-
-
-
-
-
-
-
-
7.7
Options
(description
and conversion
factor)
7.8
Issued during
quarter
7.9
Exercised
during quarter
7.10
Expired during
quarter
575,000
855,000
1,625,000
1,500,000
550,000
50,000
-
-
-
-
-
-
Exercise price
$2.75
$4.00
$3.50
$1.55
$2.40
$1.55
Expiry date
8 Nov. 2015
30 Jun. 2016
31 Jul. 2017
12 Sep. 2017
31 Mar. 2018
14Oct. 2018
- - - -
- - - -
600,000
500,000
85,000
40,000
100,000
100,000
-
-
-
-
-
-
$2.23
$3.00
$4.00
$3.50
$2.40
$1.55
29 Apr. 2015
8 Nov. 2015
30 Jun. 2016
31 Jul. 2017
31 Mar. 2018
14Oct. 2018
7.11
Debentures
(totals only)
- -
7.12
Unsecured
notes(totals
only)
- -

Compliance statement

  • 1 This statement has been prepared under accounting policies which comply with accounting standards as defined in the Corporations Act or other standards acceptable to ASX (see note 5).

  • 2 This statement does give a true and fair view of the matters disclosed.

Sign here: Date: 30 July 2015 (Company Secretary)

Print name: Kim Massey

  • See chapter 19 for defined terms.

01/05/2013 Appendix 5B Page 5

Appendix 5B

Mining exploration entity and oil and gas exploration entity quarterly report

Notes

  • 1 The quarterly report provides a basis for informing the market how the entity’s activities have been financed for the past quarter and the effect on its cash position. An entity wanting to disclose additional information is encouraged to do so, in a note or notes attached to this report.

  • 2 The “Nature of interest” (items 6.1 and 6.2) includes options in respect of interests in mining tenements and petroleum tenements acquired, exercised or lapsed during the reporting period. If the entity is involved in a joint venture agreement and there are conditions precedent which will change its percentage interest in a mining tenement or petroleum tenement, it should disclose the change of percentage interest and conditions precedent in the list required for items 6.1 and 6.2.

  • 3 Issued and quoted securities The issue price and amount paid up is not required in items 7.1 and 7.3 for fully paid securities .

  • 4 The definitions in, and provisions of, AASB 6: Exploration for and Evaluation of Mineral Resources and AASB 107: Statement of Cash Flows apply to this report.

  • 5 Accounting Standards ASX will accept, for example, the use of International Financial Reporting Standards for foreign entities. If the standards used do not address a topic, the Australian standard on that topic (if any) must be complied with.

== == == == ==

  • See chapter 19 for defined terms.

01/05/2013 Appendix 5B Page 6

REGIS RESOURCES LIMITED APPENDIX 5B - QUARTER ENDED 30 JUNE 2015

Mining
tenements held
as at 30 June
2015

Tenement
Location Tenement
Status
Regis
Resources
Beneficial
Interest
E38/1689 Duketon(North of Laverton),WA Granted 100.00%
E38/1939 Collurabbie(North of Laverton),WA Granted 80.00%
E38/1954 Duketon(North of Laverton),WA Granted 100.00%
E38/1955 Duketon(North of Laverton),WA Granted 100.00%
E38/1956 Duketon(North of Laverton),WA Granted 100.00%
E38/1957 Duketon(North of Laverton),WA Granted 100.00%
E38/1988 Duketon(North of Laverton),WA Granted 100.00%
E38/1989 Duketon(North of Laverton),WA Granted 100.00%
E38/1990 Duketon(North of Laverton),WA Granted 100.00%
E38/1991 Duketon(North of Laverton),WA Granted 100.00%
E38/1992 Duketon(North of Laverton),WA Granted 100.00%
E38/1994 Duketon(North of Laverton),WA Granted 100.00%
E38/1995 Duketon(North of Laverton),WA Granted 100.00%
E38/1997 Duketon(North of Laverton),WA Granted 97.00%
E38/1999 Duketon(North of Laverton),WA Granted 70.00%
E38/2001 Duketon(North of Laverton),WA Granted 100.00%
E38/2003 Duketon(North of Laverton),WA Granted 100.00%
E38/2004 Duketon(North of Laverton),WA Granted 100.00%
E38/2005 Duketon(North of Laverton),WA Granted 80.00%
E38/2243 Duketon(North of Laverton),WA Granted 100.00%
E38/2681 Collurabbie(North of Laverton),WA Granted 100.00%
E38/2682 Collurabbie(North of Laverton),WA Granted 100.00%
E38/2683 Collurabbie(North of Laverton),WA Granted 100.00%
E38/2723 Duketon(North of Laverton),WA Granted 100.00%
E38/2779 Collurabbie(North of Laverton),WA Granted 90.00%
E38/2808 Duketon(North of Laverton),WA Granted 100.00%
E38/2809 Duketon(North of Laverton),WA Granted 100.00%
E38/2810 Duketon(North of Laverton),WA Granted 100.00%
E38/2830 Collurabbie(North of Laverton),WA Granted 100.00%
E38/2832 Duketon(North of Laverton),WA Granted 100.00%
E38/2833 Duketon(North of Laverton),WA Granted 100.00%
E38/2857 Duketon(North of Laverton),WA Granted 100.00%
E38/2868 Duketon(North of Laverton),WA Granted 0.00%
E38/2870 Collurabbie(North of Laverton),WA Granted 100.00%
E38/2871 Collurabbie(North of Laverton),WA Granted 100.00%
E38/2955 Duketon(North of Laverton),WA Granted 51.00%
E38/961 Duketon(North of Laverton),WA Granted 100.00%
EL 5760 Blayney,NSW Granted 100.00%
EL 6111 Blayney,NSW Granted 100.00%
EL 7878 Orange,NSW Granted 100.00%
EL 8120 Blayney,NSW Granted 100.00%
L38/126 Duketon(North of Laverton),WA Granted 100.00%
L38/127 Duketon(North of Laverton),WA Granted 100.00%
L38/128 Duketon(North of Laverton),WA Granted 100.00%
L38/129 Duketon(North of Laverton),WA Granted 100.00%
L38/131 Duketon(North of Laverton),WA Granted 100.00%
L38/133 Duketon(North of Laverton),WA Granted 100.00%
L38/135 Duketon(North of Laverton),WA Granted 100.00%
L38/136 Duketon(North of Laverton),WA Granted 100.00%
L38/137 Duketon(North of Laverton),WA Granted 100.00%
L38/140 Duketon(North of Laverton),WA Granted 100.00%
L38/141 Duketon(North of Laverton),WA Granted 100.00%
L38/143 Duketon(North of Laverton),WA Granted 100.00%
L38/155 Duketon(North of Laverton),WA Granted 100.00%

REGIS RESOURCES LIMITED APPENDIX 5B - QUARTER ENDED 30 JUNE 2015

Mining
tenements held
as at 30 June
2015

Tenement
Location Tenement
Status
Regis
Resources
Beneficial
Interest
L38/156 Duketon(North of Laverton),WA Granted 100.00%
L38/170 Duketon(North of Laverton),WA Granted 100.00%
L38/182 Duketon(North of Laverton),WA Granted 100.00%
L38/184 Duketon(North of Laverton),WA Granted 100.00%
L38/191 Duketon(North of Laverton),WA Granted 100.00%
L38/192 Duketon(North of Laverton),WA Granted 100.00%
L38/193 Duketon(North of Laverton),WA Granted 100.00%
L38/194 Duketon(North of Laverton),WA Granted 100.00%
L38/20 Duketon(North of Laverton),WA Granted 100.00%
L38/201 Duketon(North of Laverton),WA Granted 100.00%
L38/202 Duketon(North of Laverton),WA Granted 100.00%
L38/203 Duketon(North of Laverton),WA Granted 100.00%
L38/204 Duketon(North of Laverton),WA Granted 100.00%
L38/216 Duketon(North of Laverton),WA Granted 100.00%
L38/217 Duketon(North of Laverton),WA Granted 100.00%
L38/221 Duketon(North of Laverton),WA Granted 100.00%
L38/222 Duketon(North of Laverton),WA Granted 100.00%
L38/226 Duketon(North of Laverton),WA Granted 100.00%
L38/232 Duketon(North of Laverton),WA Granted 100.00%
L38/234 Duketon(North of Laverton),WA Application 100.00%
L38/238 Duketon(North of Laverton),WA Application 100.00%
L38/239 Duketon(North of Laverton),WA Application 100.00%
L38/29 Duketon(North of Laverton),WA Granted 100.00%
L38/47 Duketon(North of Laverton),WA Granted 100.00%
L38/49 Duketon(North of Laverton),WA Granted 100.00%
L38/73 Duketon(North of Laverton),WA Granted 100.00%
L38/85 Duketon(North of Laverton),WA Granted 100.00%
M38/1091 Duketon(North of Laverton),WA Granted 80.00%
M38/1092 Duketon(North of Laverton),WA Granted 100.00%
M38/1096 Duketon(North of Laverton),WA Granted 100.00%
M38/114 Duketon(North of Laverton),WA Granted 100.00%
M38/1247 Duketon(North of Laverton),WA Granted 100.00%
M38/1249 Duketon(North of Laverton),WA Granted 100.00%
M38/1250 Duketon(North of Laverton),WA Granted 100.00%
M38/1251 Duketon(North of Laverton),WA Granted 100.00%
M38/1257 Duketon(North of Laverton),WA Granted 100.00%
M38/1258 Duketon(North of Laverton),WA Granted 100.00%
M38/1259 Duketon(North of Laverton),WA Granted 100.00%
M38/1260 Duketon(North of Laverton),WA Granted 70.00%
M38/1261 Duketon(North of Laverton),WA Granted 100.00%
M38/1262 Duketon(North of Laverton),WA Granted 100.00%
M38/1263 Duketon(North of Laverton),WA Granted 100.00%
M38/1264 Duketon(North of Laverton),WA Granted 100.00%
M38/1265 Duketon(North of Laverton),WA Granted 100.00%
M38/1268 Duketon(North of Laverton),WA Application 100.00%
M38/237 Duketon(North of Laverton),WA Granted 100.00%
M38/250 Duketon(North of Laverton),WA Granted 100.00%
M38/262 Duketon(North of Laverton),WA Granted 100.00%
M38/283 Duketon(North of Laverton),WA Granted 100.00%
M38/292 Duketon(North of Laverton),WA Granted 100.00%
M38/302 Duketon(North of Laverton),WA Granted 100.00%
M38/303 Duketon(North of Laverton),WA Granted 100.00%
M38/316 Duketon(North of Laverton),WA Granted 100.00%
M38/317 Duketon(North of Laverton),WA Granted 100.00%

REGIS RESOURCES LIMITED APPENDIX 5B - QUARTER ENDED 30 JUNE 2015

Mining
tenements held
as at 30 June
2015

Tenement
Location Tenement
Status
Regis
Resources
Beneficial
Interest
M38/319 Duketon(North of Laverton),WA Granted 100.00%
M38/341 Duketon(North of Laverton),WA Granted 100.00%
M38/343 Duketon(North of Laverton),WA Granted 100.00%
M38/344 Duketon(North of Laverton),WA Granted 100.00%
M38/352 Duketon(North of Laverton),WA Granted 100.00%
M38/354 Duketon(North of Laverton),WA Granted 100.00%
M38/407 Duketon(North of Laverton),WA Granted 100.00%
M38/413 Duketon(North of Laverton),WA Granted 71.22%
M38/414 Duketon(North of Laverton),WA Granted 71.22%
M38/415 Duketon(North of Laverton),WA Granted 71.22%
M38/488 Duketon(North of Laverton),WA Granted 100.00%
M38/498 Duketon(North of Laverton),WA Granted 100.00%
M38/499 Duketon(North of Laverton),WA Granted 100.00%
M38/500 Duketon(North of Laverton),WA Granted 100.00%
M38/515 Duketon(North of Laverton),WA Granted 100.00%
M38/589 Duketon(North of Laverton),WA Granted 100.00%
M38/590 Duketon(North of Laverton),WA Granted 100.00%
M38/600 Duketon(North of Laverton),WA Granted 70.00%
M38/601 Duketon(North of Laverton),WA Granted 70.00%
M38/630 Duketon(North of Laverton),WA Granted 100.00%
M38/802 Duketon(North of Laverton),WA Granted 100.00%
M38/837 Duketon(North of Laverton),WA Granted 100.00%
M38/889 Duketon(North of Laverton),WA Granted 100.00%
M38/939 Duketon(North of Laverton),WA Granted 100.00%
M38/940 Duketon(North of Laverton),WA Granted 100.00%
M38/943 Duketon(North of Laverton),WA Granted 100.00%
P38/3377 Duketon(North of Laverton),WA Granted 100.00%
P38/3378 Duketon(North of Laverton),WA Granted 100.00%
P38/3407 Duketon(North of Laverton),WA Granted 51.00%
P38/3408 Duketon(North of Laverton),WA Granted 51.00%
P38/3409 Duketon(North of Laverton),WA Granted 51.00%
P38/3410 Duketon(North of Laverton),WA Granted 51.00%
P38/3411 Duketon(North of Laverton),WA Granted 51.00%
P38/3412 Duketon(North of Laverton),WA Granted 51.00%
P38/3413 Duketon(North of Laverton),WA Granted 51.00%
P38/3414 Duketon(North of Laverton),WA Granted 51.00%
P38/3415 Duketon(North of Laverton),WA Granted 51.00%
P38/3416 Duketon(North of Laverton),WA Granted 51.00%
P38/3417 Duketon(North of Laverton),WA Granted 51.00%
P38/3418 Duketon(North of Laverton),WA Granted 71.22%
P38/3419 Duketon(North of Laverton),WA Granted 71.22%
P38/3420 Duketon(North of Laverton),WA Granted 71.22%
P38/3421 Duketon(North of Laverton),WA Granted 71.22%
P38/3422 Duketon(North of Laverton),WA Granted 71.22%
P38/3423 Duketon(North of Laverton),WA Granted 71.22%
P38/3424 Duketon(North of Laverton),WA Granted 71.22%
P38/3425 Duketon(North of Laverton),WA Granted 71.22%
P38/3426 Duketon(North of Laverton),WA Granted 71.22%
P38/3427 Duketon(North of Laverton),WA Granted 51.00%
P38/3428 Duketon(North of Laverton),WA Granted 51.00%
P38/3429 Duketon(North of Laverton),WA Granted 51.00%
P38/3430 Duketon(North of Laverton),WA Granted 51.00%
P38/3439 Duketon(North of Laverton),WA Granted 100.00%
P38/3440 Duketon(North of Laverton),WA Granted 100.00%

REGIS RESOURCES LIMITED APPENDIX 5B - QUARTER ENDED 30 JUNE 2015

Mining
tenements held
as at 30 June
2015

Tenement
Location Tenement
Status
Regis
Resources
Beneficial
Interest
P38/3441 Duketon(North of Laverton),WA Granted 100.00%
P38/3442 Duketon(North of Laverton),WA Granted 100.00%
P38/3443 Duketon(North of Laverton),WA Granted 100.00%
P38/3444 Duketon(North of Laverton),WA Granted 100.00%
P38/3445 Duketon(North of Laverton),WA Granted 100.00%
P38/3446 Duketon(North of Laverton),WA Granted 100.00%
P38/3447 Duketon(North of Laverton),WA Granted 100.00%
P38/3448 Duketon(North of Laverton),WA Granted 100.00%
P38/3449 Duketon(North of Laverton),WA Granted 100.00%
P38/3450 Duketon(North of Laverton),WA Granted 100.00%
P38/3451 Duketon(North of Laverton),WA Granted 100.00%
P38/3452 Duketon(North of Laverton),WA Granted 100.00%
P38/3453 Duketon(North of Laverton),WA Granted 100.00%
P38/3454 Duketon(North of Laverton),WA Granted 100.00%
P38/3455 Duketon(North of Laverton),WA Granted 100.00%
P38/3456 Duketon(North of Laverton),WA Granted 100.00%
P38/3457 Duketon(North of Laverton),WA Granted 100.00%
P38/3458 Duketon(North of Laverton),WA Granted 100.00%
P38/3459 Duketon(North of Laverton),WA Granted 100.00%
P38/3460 Duketon(North of Laverton),WA Granted 100.00%
P38/3461 Duketon(North of Laverton),WA Granted 100.00%
P38/3462 Duketon(North of Laverton),WA Granted 100.00%
P38/3463 Duketon(North of Laverton),WA Granted 100.00%
P38/3464 Duketon(North of Laverton),WA Granted 100.00%
P38/3465 Duketon(North of Laverton),WA Granted 100.00%
P38/3466 Duketon(North of Laverton),WA Granted 100.00%
P38/3467 Duketon(North of Laverton),WA Granted 100.00%
P38/3468 Duketon(North of Laverton),WA Granted 100.00%
P38/3469 Duketon(North of Laverton),WA Granted 100.00%
P38/3470 Duketon(North of Laverton),WA Granted 100.00%
P38/3471 Duketon(North of Laverton),WA Granted 100.00%
P38/3472 Duketon(North of Laverton),WA Granted 100.00%
P38/3473 Duketon(North of Laverton),WA Granted 100.00%
P38/3474 Duketon(North of Laverton),WA Granted 100.00%
P38/3475 Duketon(North of Laverton),WA Granted 100.00%
P38/3476 Duketon(North of Laverton),WA Granted 100.00%
P38/3478 Duketon(North of Laverton),WA Granted 100.00%
P38/3480 Duketon(North of Laverton),WA Granted 100.00%
P38/3481 Duketon(North of Laverton),WA Granted 100.00%
P38/3485 Duketon(North of Laverton),WA Granted 100.00%
P38/3486 Duketon(North of Laverton),WA Granted 100.00%
P38/3487 Duketon(North of Laverton),WA Granted 100.00%
P38/3508 Duketon(North of Laverton),WA Granted 100.00%
P38/3509 Duketon(North of Laverton),WA Granted 100.00%
P38/3510 Duketon(North of Laverton),WA Granted 100.00%
P38/3511 Duketon(North of Laverton),WA Granted 100.00%
P38/3513 Duketon(North of Laverton),WA Granted 100.00%
P38/3514 Duketon(North of Laverton),WA Granted 100.00%
P38/3515 Duketon(North of Laverton),WA Granted 100.00%
P38/3528 Duketon(North of Laverton),WA Granted 100.00%
P38/3529 Duketon(North of Laverton),WA Granted 100.00%
P38/3530 Duketon(North of Laverton),WA Granted 100.00%
P38/3531 Duketon(North of Laverton),WA Granted 100.00%
P38/3532 Duketon(North of Laverton),WA Granted 100.00%

REGIS RESOURCES LIMITED APPENDIX 5B - QUARTER ENDED 30 JUNE 2015

Mining
tenements held
as at 30 June
2015

Tenement
Location Tenement
Status
Regis
Resources
Beneficial
Interest
P38/3535 Duketon(North of Laverton),WA Granted 100.00%
P38/3536 Duketon(North of Laverton),WA Granted 100.00%
P38/3538 Duketon(North of Laverton),WA Granted 100.00%
P38/3539 Duketon(North of Laverton),WA Granted 100.00%
P38/3542 Duketon(North of Laverton),WA Granted 100.00%
P38/3543 Duketon(North of Laverton),WA Granted 100.00%
P38/3544 Duketon(North of Laverton),WA Granted 100.00%
P38/3545 Duketon(North of Laverton),WA Granted 100.00%
P38/3547 Duketon(North of Laverton),WA Granted 100.00%
P38/3548 Duketon(North of Laverton),WA Granted 100.00%
P38/3549 Duketon(North of Laverton),WA Granted 100.00%
P38/3550 Duketon(North of Laverton),WA Granted 100.00%
P38/3551 Duketon(North of Laverton),WA Granted 100.00%
P38/3557 Duketon(North of Laverton),WA Granted 100.00%
P38/3571 Duketon(North of Laverton),WA Granted 100.00%
P38/3576 Duketon(North of Laverton),WA Granted 70.00%
P38/3577 Duketon(North of Laverton),WA Granted 70.00%
P38/3578 Duketon(North of Laverton),WA Granted 70.00%
P38/3579 Duketon(North of Laverton),WA Granted 70.00%
P38/3580 Duketon(North of Laverton),WA Granted 100.00%
P38/3581 Duketon(North of Laverton),WA Granted 100.00%
P38/3582 Duketon(North of Laverton),WA Granted 97.00%
P38/3584 Duketon(North of Laverton),WA Granted 100.00%
P38/3604 Duketon(North of Laverton),WA Granted 100.00%
P38/3605 Duketon(North of Laverton),WA Granted 100.00%
P38/3606 Duketon(North of Laverton),WA Granted 100.00%
P38/3607 Duketon(North of Laverton),WA Granted 100.00%
P38/3629 Duketon(North of Laverton),WA Granted 97.00%
P38/3630 Duketon(North of Laverton),WA Granted 97.00%
P38/3631 Duketon(North of Laverton),WA Granted 97.00%
P38/3632 Duketon(North of Laverton),WA Granted 97.00%
P38/3633 Duketon(North of Laverton),WA Granted 97.00%
P38/3634 Duketon(North of Laverton),WA Granted 97.00%
P38/3635 Duketon(North of Laverton),WA Granted 97.00%
P38/3636 Duketon(North of Laverton),WA Granted 97.00%
P38/3639 Duketon(North of Laverton),WA Granted 100.00%
P38/3640 Duketon(North of Laverton),WA Granted 100.00%
P38/3769 Duketon(North of Laverton),WA Granted 100.00%
P38/3770 Duketon(North of Laverton),WA Granted 100.00%
P38/3771 Duketon(North of Laverton),WA Granted 100.00%
P38/3772 Duketon(North of Laverton),WA Granted 100.00%
P38/3773 Duketon(North of Laverton),WA Granted 100.00%
P38/3774 Duketon(North of Laverton),WA Granted 100.00%
P38/3814 Duketon(North of Laverton),WA Granted 100.00%
P38/3815 Duketon(North of Laverton),WA Granted 100.00%
P38/3816 Duketon(North of Laverton),WA Granted 100.00%
P38/3877 Duketon(North of Laverton),WA Granted 100.00%
P38/3878 Duketon(North of Laverton),WA Granted 100.00%
P38/3879 Duketon(North of Laverton),WA Granted 100.00%
P38/3906 Duketon(North of Laverton),WA Granted 100.00%
P38/3928 Duketon(North of Laverton),WA Granted 100.00%
P38/3941 Duketon(North of Laverton),WA Granted 100.00%
P38/3942 Duketon(North of Laverton),WA Granted 100.00%
P38/3943 Duketon(North of Laverton),WA Granted 100.00%

REGIS RESOURCES LIMITED APPENDIX 5B - QUARTER ENDED 30 JUNE 2015

Mining
tenements held
as at 30 June
2015

Tenement
Location Tenement
Status
Regis
Resources
Beneficial
Interest
P38/3944 Duketon(North of Laverton),WA Granted 100.00%
P38/3949 Duketon(North of Laverton),WA Granted 100.00%
P38/3950 Duketon(North of Laverton),WA Granted 100.00%
P38/3953 Duketon(North of Laverton),WA Granted 100.00%
P38/3996 Duketon(North of Laverton),WA Granted 100.00%
P38/3997 Duketon(North of Laverton),WA Granted 100.00%
P38/3998 Duketon(North of Laverton),WA Granted 100.00%
P38/4027 Duketon(North of Laverton),WA Granted 100.00%
P38/4038 Duketon(North of Laverton),WA Granted 100.00%
P38/4039 Duketon(North of Laverton),WA Granted 100.00%
P38/4040 Duketon(North of Laverton),WA Granted 100.00%
P38/4052 Duketon(North of Laverton),WA Granted 100.00%
P38/4053 Duketon(North of Laverton),WA Granted 100.00%
P38/4054 Duketon(North of Laverton),WA Granted 100.00%
P38/4059 Duketon(North of Laverton),WA Granted 100.00%
P38/4060 Duketon(North of Laverton),WA Granted 100.00%
P38/4061 Duketon(North of Laverton),WA Granted 100.00%
P38/4062 Duketon(North of Laverton),WA Granted 100.00%
P38/4063 Duketon(North of Laverton),WA Granted 100.00%
P38/4073 Duketon(North of Laverton),WA Granted 100.00%
P38/4074 Duketon(North of Laverton),WA Granted 100.00%
P38/4075 Duketon(North of Laverton),WA Granted 100.00%
P38/4076 Duketon(North of Laverton),WA Granted 100.00%
P38/4104 Duketon(North of Laverton),WA Granted 100.00%
P38/4124 Duketon(North of Laverton),WA Granted 100.00%
P38/4147 Duketon(North of Laverton),WA Granted 100.00%