REGIS RESOURCES LIMITED — Major Shareholding Notification 2005

Dec 8, 2005

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	REGIS RESOURCES NL
ACN/ARSN	A.C.N. 009 174 761
1. Details of substantial holder (1)
Name	EDENSOR NOMINEES PTY LTD
ACN (if applicable)	A.C.N. 005 168 516
There was a change in the interests of thesubstantial holder on	06/12/2005
The previous notice was given to the company on	06/12/2005
The previous notice was dated	06/12/2005

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now r

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	65,196,752	20.01%	54.849.929	16.74%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scher since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date ofchange	Person whose relevantinterest changed	Nature of change (6)	Considerationgiven in relation tochange $(7)$	Class & numberof securitiesaffected	Person's votes affected
6/12/05	Harapid Pty Ltd	On market disposal	1,131,890.70	Ordinary10,346,823	Harapid Pty Ltd

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Registered holder of	Person entitled to be	Nature of relevant	Class and number	Person's votes
			Ordinary
Edensor Nominees P/L	Edensor Nominees P/L	Registered Holderof Shares	50.902.200	50.902.200
Harapid Pty Ltd	Harapid Pty Ltd	Registered Holderof Shares	362.863	362.863
Quantum Resources Ltd	Quantum Resources Ltd	Deemed relevantinterest, S 608(3)	3.584.866	3.584.866
	securities	registered as holder (8)	interest (6)	of securities

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN(if applicable)	Nature of association
N/a

6. Addresses

The addresses of persons named in this form are:

Name	Address
Edensor Nominees Pty Ltd.	C/- Green & Sternfeld, 201 Balaclava Road, Caulfield North, Vic. 3161.
Harapid Pty Ltd	C/- Green & Sternfeld, 201 Balaclava Road, Caulfield North, Vic. 3161.
Quantum Resources Limited	PO Box 6315, St Kilda Road Central, Melbourne. Victoria 8008.

SignaturePrint name		Joseph Isaac Gutnick	Capacity:	Director
		$Sign here$ $\overline{J}$ . Curtink	Date:	08 / 12 / 2005