REGIS RESOURCES LIMITED — Major Shareholding Notification 2005

Aug 21, 2005

Form 605

Corporations Act 2001
Section 671B

Notice of ceasing to be a substantial holder

To_Company Name/Scheme		Regis Resources N.L.
ACN/ARSN		28 009 174 761
1.	Details of substantial holder(1)
Name		HFK Pty Ltd
ABN/ARSN (if applicable)		070 655 551
The holder ceased to be a substantial holder on			09/08/2005
The previous notice was given to the company on			01/08/2005
The previous notice was dated			01/08/2005
2.	Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date of change			09/08/2005
Person whose relevant interest changed			HFK Pty Ltd
Nature of change (4)			Decrease due to sale of 16,830,000 shares on 9 August 2005.
Consideration given in relation to change $(5)$			\$1,683,000
Class(6) and number of securities affected			Ordinary Shares 16,830,000 shares
Person's votes affected			HFK Pty Ltd
3.	Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable) Nature of association

$\boldsymbol{4}$ . Addresses

The address of persons named in this form are as follows:

Name	HFK Pty Ltd
Address	195 Balaclava Road Caulfield Vic 3161

Signature

print name S Herszberg	capacity	Director
sign here S Herszberg	date	$-10/08/05$

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation
  and its related corporations, or the manager and trustee of an equity trust), the names could be included
  in an ann $(1)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law. $(2)$
• See the definition of "associate" in section 9 of the Corporations Law. $(3)$
• $(4)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant
  interest occurred. If subsection 671B(4) applies, a copy of any document setting out the
  terms of any relevant agreement, and a statemen $(a)$
• any qualification of the power of a person to exercise, control the exercise of, or influence
  the exercise of, the voting powers or disposal of the securities to which the relevant interest
  relates (indicating clearly the $(b)$

See the definition of "relevant agreement" in section 9 of the Corporations Law.

• Details of the consideration must include any and all benefits, money and other, that any person from
  whom a relevant interest was acquired has, or may, become entitled to receive in relation to that
  acquisition. Details m $(5)$ relevant interest was acquired.
• $(6)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(7)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.