REGIS RESOURCES LIMITED — Major Shareholding Notification 2005

Dec 5, 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		CHABAD HOUSE OF CAULFIELD PTY LTD
ACN (if applicable)	A.C.N. 069 275 823
There was a change in the interests of thesubstantial holder on		02/12/2005
The previous notice was given to the company on		07/09/2004
The previous notice was dated		07/09/2004

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 required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	43,620,000	14.88%	37,812,239	11.61%

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 schersince the substantial holder was last required to give a

Date ofchange	Person whose relevantinterest changed	Nature of change (6)	Considerationgiven in relation tochange $(7)$	Class & numberof securitiesaffected	Person's votes affected
Various	Chabad House ofCaulfield P/L	Dilution of interest due toshare issue to nonassociated persons.	N/a	Ordinary43.620.000	Chabad House ofCauffield P/L
2/12/05	Chabad House ofCaulfield P/L	Disposal on Market	636.395.25	5.807.761	Chabad House ofCauffield P/L

4. Present relevant interests

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

Holder of relevant	Registered holder of	Person entitled to be	Nature of relevant	Class and number	Person's votes
interest	securities	registered as holder (8)	interest (6)	of securities
Chabad House ofCaulfield P/L	Chabad House ofCaulfield P/L	Chabad House ofCaulfield P/L	RegisteredHolder ofShares	Ordinary37,812,239	37.812,239

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
Chabad House of Caulfield Pty Ltd	C/- Green & Sternfeld, 201 Balaclava Road, Caulfield North, Vic. 3161.

SignaturePrint name		Joseph Isaac Gutnick		Capacity: Director
		$sign here$ $J.l.Cutink$	Date:	6/12/2005