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	EDENSOR NOMINEES PTY LTD
ACN (if applicable)	A.C.N. 005 168 516
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	94,132,795	32.11%	65.196.752	20.01%

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 of	Person whose relevant	Nature of change (6)	Consideration	Class & number	Person's votes affected
change	interest changed		given in relation to	of securities
			change (7)	affected
				Ordinary
Various	Edensor Nominees P/L	Dilution of interest due toIssue of securities toUnrelated third parties.	N/a	50,902,200	Edensor Nominees P/L
Various	Harapid Pty Ltd	Dilution of interest due toIssue of securities toUnrelated third parties.	N/a	38,709,686	Harapid Pty Ltd
Various	Quantum Resources Ltd	Dilution of interest due toIssue of securities toUnrelated third parties.	N/a	4.520.909	Quantum Resources Ltd
30/06/05	Quantum Resources Ltd	Dilution of interest due todisposals by entities inwhich a deemed relevantinterest was held S.608(3)	93.604.28	936,043	Quantum Resources Ltd
2/12/055/12/05	Harapid Pty LtdHarapid Pty Ltd	On market disposalOn market disposal	1,969,110.001,093,950.00	18,000,00010.000.000	Harapid Pty LtdHarapid Pty Ltd

4. Present relevant interests

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

				Ordinary
Edensor Nominees P/L	Edensor Nominees P/L	Edensor Nominees P/L	Registered Holderof Shares	50,902,200	50.902.200
Edensor Nominees P/L	Harapid Pty Ltd	Harapid Pty Ltd	Registered Holderof Shares	10.709.686	10.709.686
Edensor Nominees P/L	Quantum Resources Ltd	Quantum Resources Ltd	Deemed relevantinterest, S 608(3)	3.584.866	3.584.866

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.

Signature	Print name	Joseph Isaac Gutnick	Capacity:	Director
		$sign here$ $\overline{J}$ . Curtaink	Date:	06 / 12 / 2005

$\overline{\phantom{a}}$