REGIS RESOURCES LIMITED — Major Shareholding Notification 2007

May 22, 2007

FORM 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Regis Resources Limited
ACN/ARSN	009 174 761
Details of substantial holder (1)1.
Newmont Mining Corporation ("Newmont") and each of the entities listed in Annexure A ("Associates") of Form 603Name
ACN/ARBN (if applicable)	099 065 997
There was a change in the interests of thesubstantial holder on	26 / 04 / 07
The previous notice was given to company on	19/12/06
The previous notice was dated	19 / 12 / 06

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:

_______________________________________i securites$\sqrt{355}$-64	Previous Notice		Present Notice____________
	Person's votes	Voting power (1--------------------------------------	Person's votes	VOIHQ DOWEL___
sharesOrdinary	点馬子827.765الحالة____	49.07%	.827.76555ುಂ.	45.49%

f,

$31$ Changes in relevant interests

Detriculars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in the voting securities of the company or scheme, sinceThe substantial holder was last required to

Date of change	Person whose relevantinterest changed	Nature of change (6)	Consideration given inrelation to change (7)	Class andnumber ofsecurities affected	Person's votesaffected
17.04.2007	Newmont and itsAssociates byoperation of theCorporations Act.	Regis Resources NLhas issued additionalshares in Februaryand April 2007,diluting Newmont'sholding.	n/a	557.827.765ordinary shares	Newmont and itsAssociates

Present relevant interests 4.

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

Holder ofrelevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Nature of relevant interest(6)	Class andnumber ofsecurities	Person's votes
Newmont andits Associates(Annexure A)	Newmont Capital PtyLid	Newmont Capital PtyLtd	Beneficial holder andowner of the shares	557.827.765ordinary shares	Newmont CapitalPty Ltd

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/ARSN	--------------------------------------associationNature of--------
NA	.
	--------------------------------------

. . . . . . . . . . . .

$\ddot{\cdot}$

Addresses $\mathbf{6},$

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

Name	Address
Regis Resources NL	, 461 Bourke Street, Melbourne VIC 3004Level 11.
Newmont Mining Corporation	1700 Lincoln Street, Denver, Colorado 80203 U.S.A.
Newmont Capital Pty Ltd	100 Hutt Street, Adelaide, SA 5000------

Signature

print name	Michael E J Padfield		Local Agent
sign here		- 23dale	$05 \t107$

ANNEXURE A - NEWMONT ASSOCIATES

Newmont Mining Corporation (ARBN 099 065 997)

This is the Annexure of 4 pages marked "A" referred to in Form 604 - "Notice of change of interests of substantial shareholder" by Newmont Mining Corporation, signed by me and dated 23/05/2007.

Signed Like

Michael E J Padfield Local Agent Newmont Mining Corporation

Dated: 23 May 2007

PARTA Company Name Autin Investments BV Balkhash Mining and Exploration Inc Battle Mountain Exploration Company Battle Mountain Gold Company Battle Mountain (Irian Jaya) Ltd. Battle Mountain Resources Inc. Canmont Mining Properties Limited Compania Minera Normandy Chile Limitada Dacia Exploration SRL D'Africo (Overseas) Ltd Dawn Mining Company LLC Elko Land and Livestock Company Empresa Minera Inti Raymi S.A. Empresa Minera La Joya S.R.L. Euronimba Ltd European Gold Refineries Holding SA Finorafa SA Gold Discovery Company Golden Ridge Resources Ltd Hemlo Gold Mines Australia Pty Limited (in liquidation) Hemlo Gold Mines Ghana Limited Hospah Coal Company Idorado Legacy LLC Idarado Mining Company Minas Conga S.R. Limitada Minera Ayacucho S.R.L. Minera BMG Minera Chaupiloma Dos de Cajamarca S.R.L. Minera Choluteca S.A. de C.V. Minera Coshuro S.R.L. Minera El Bermejal S. de R.L. de C.V. Minera La Zanja S.R.L. Minera Los Tapados S.A. Minera Newmont Chile Limitada Minera Penmont S. de R.L. de C.V. Minera Yanacocha S.R.L. Moydow Limited [Ghana] N.I. Limited New Verde Mines LLC Newmont Altin Madencilik Limited Sirketi Newmont Australia Investment Limited Newmont Bolivia Limited Newmont Canada Limited Newmont Capital Limited Newmont de Mexico S.A. de C.V. Newmont Exploration of Canada Limited Newmont GTR LLC Newmont Ghana Gold Limited Newmont Global Employment Limited Partnership

Place of Incorporation The Netherlands Delaware, USA Texas, USA Nevada, USA Nevada, USA Nevada, USA Delaware, USA Chile Romania Cyprus Delaware, USA Nevada, USA Bolivia Bolivia Jersey Switzerland Switzerland Cayman Islands Ghana Victoria Ghana Delaware, USA Colorado, USA Delaware, USA Peru Peru Nevada, USA Peru Honduras Peru Mexico Peru Peru Chile Mexico Peru Ghana Bermuda Delaware, USA Turkey Delaware, USA Nevada, USA Canada Canada Mexico Canada Nevada, USA Ghana Bermuda

Newmont Gold Company Newmont (Guvana) Incorporated Newmont Indonesia Investment Limited Newmont Indonesia Limited Newmont Insurance (Singapore) Pte Ltd

Newmont Holdings ULC

Newmont International Group BV Newmont International Services Limited Newmont Investment Holdings LLC Newmont Kazakstan Gold Limited Newmont LaSource SAS Newmont Latin America Holdings Newmont Latin America Inc Newmont Latin America Limited Newmont McCoy Cove Limited Newmont Midas Holdings Inc Newmont Midas Operations Inc Newmont Mineral Exploration B.V. Newmont Mineral Holdings B.V. Newmont Mines Limited Newmont Mining Corporation Newmont Mining Corporation of Canada Limited Newmont Mining Services (Canada) Inc Newmont Nevada Energy Investment LLC Newmont North America Exploration Limited Newmont Nova Scotia ULC Newmont Overseas Exploration Limited Newmont Peru Limited Newmont Peru S.R.L. Newmont Realty Company Newmont Russia Limited Newmont Second Capital Corporation Newmont Technologies Limited Newmont USA Limited Newmont Ventures Limited Newmont (Uzbekistan) Limited NGF Limited Nimco Limited Normandy Company (Malaysia) Sdn Bhd Normandy Overseas Holding Company Sdn Bhd Nusa Tenggara Partnership PT Bhinneka Investama Indonesia PT Investama Utama Indonesia PT Iriana Mutiara Mining PT Newmont Minahasa Raya PT Newmont Nusa Tenggara PT Newmont Pacific Nusantara Pajingo Gold Mine Pty Ltd Redstone Resources, Inc. Resurrection Mining Company San Juan Basin Coal Holding Company Santa Fe Mining Australia Pty Limited (in liquidation) Santa Fe Pacific Gold Corporation Silidor Mines Inc. Societe Des Mines de Fer de Guinee Societe Miniere de Sabodala Suriname Gold Company LLC The Rosebud Mining Company LLC Uzbek-American Joint Venture, Zarafshan-Newmont Valcambi SA Yandal Bond Company Limited Zarafshan-Newmont, Uzbek-American Joint Venture

Delaware, USA Guyana Canada Delaware, USA Delaware, USA Singapore The Netherlands Delaware, USA Delaware, USA Delaware, USA France Cayman Islands Canada Delaware, USA Nevada, USA Nevada, USA Nevada, USA Netherlands Netherlands Delaware, USA Delaware, USA Canada Canada Delaware, USA Delaware, USA Canada Delaware, USA Delaware, USA Peru Delaware, USA Delaware, USA Delaware, USA Nevada, USA Delaware, USA Delaware, USA Cyprus Cayman Islands Channel Islands Malaysia Malaysia Netherlands Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Queensland Canada Delaware, USA Delaware, USA Australian Capital Territory Delaware, USA Canada Guinea Senegal Delaware, USA Delaware, USA Uzbekistan Switzerland Delaware, USA Republic of Uzbekistan

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PARTR

Company Name ACM Gold Pty Ltd Armada Resources Pty Ltd (in liquidation) Ashpal Pty Ltd (in liquidation) Australian Consolidated Minerals Pty Ltd Australian Gold Alliance Pty Ltd Australian Metals Corporation Pty Ltd Aztec Finance Pty Ltd (in liquidation) Bardini Pty Ltd Clave Pty Ltd Clynton Court Pty Ltd (subject to deed of company arrangement) Commercial Minerals Beteiligungsgesellschaft GmbH (in liquidation) Comstaff Proprietary Limited (in liquidation) Eagle Mining Pty Ltd Firma Enterprises Pty Ltd (in liquidation) GMK Finance Pty Ltd (in liquidation) GMK Investments Pty Ltd GMKI Pty Ltd GPS Finance Pty Ltd Great Central Holdings Pty Ltd Great Central Investments Pty Ltd Great Central Mines Pty Ltd H.T.A. Pty Ltd (in liquidation) Hampton Australia Limited (in liquidation) Hunter Resources Pty Ltd Kalgoorlie Consolidated Gold Mines Pty Ltd Kalgoorlie Lake View Pty Ltd KCGM Engineering Services Pty Ltd (in liquidation) Kepala Burung Offshore Pty Ltd Linfast Pty Ltd Lode Development Pty Ltd Matlock Castellano Pty Ltd Matlock Mining Pty Ltd Mayflower Gold Mines Ltd (in liquidation) Millmerran Coal Pty Ltd (in liquidation) Minres Pty Ltd (in liquidation) Murchison Zinc Pty Ltd (in liquidation) National Shareholder Services Pty Ltd Newmont ACM Pty Ltd Newmont Asia Pty Ltd Newmont Australia Holdings Pty Ltd Newmont Australia Limited Newmont Boddington Holdings Pty Ltd Newmont Boddington Investments Pty Ltd Newmont Boddington Pty Ltd Newmont Capital Group Pty Ltd (in liquidation) Newmont Capital Pty Ltd Newmont Carrington Pty Ltd (in liquidation) Newmont Central Pty Ltd (in liquidation) Newmont Exploration Pty Ltd Newmont Finance Limited Newmont GMK Holdings Pty Ltd Newmont Gold Exploration Pty Ltd Newmont Gold Holdings Pty Ltd (in liquidation) Newmont Gold Investments Pty Ltd (in liquidation) Newmont Gold Marketing & Finance Pty Ltd Newmont Gold Pty Ltd Newmont Gold Treasury Pty Ltd Newmont Golden Grove Operations Pty Ltd Newmont Group Finance Limited

Place of Incorporation Western Australia Northern Territory Western Australia Western Australia South Australia Western Australia Western Australia South Australia South Australia Victoria Germany Victoria Western Australia Victoria South Australia South Australia Australian Capital Territory Australian Capital Territory Victoria Victoria Western Australia Western Australia Western Australia Queensland Western Australia Victoria Western Australia Victoria Western Australia Victoria Western Australia Western Australia Western Australia Queensland Australian Capital Territory Northern Territory Western Australia Victoria South Australia Victoria Victoria South Australia South Australia South Australia Western Australia New South Wales Western Australia South Australia Victoria South Australia Western Australia Western Australia Western Australia South Australia South Australia South Australia Australian Capital Territory Western Australia South Australia

Newmont International Exploration Pty Ltd Newmont International Holdings Pty Ltd Newmont Kaltails Pty Ltd Newmont Lore Pty Ltd (in liquidation) Newmont Metals Pty Ltd Newmont Mining Finance Pty Ltd Newmont Mining Holdings Pty Ltd Newmont Mining Investments Pty Ltd Newmont Mining Services Pty Ltd Newmont Mt Keith ACM Pty Ltd Newmont NGL Holdings Pty Ltd Newmont Pacific Energy Pty Ltd Newmont Pacific Pty Ltd Newmont Pajingo Pty Ltd Newmont Parkeston Pty Ltd Newmont Power Pty Ltd Newmont Service SAS Newmont Tanami Pty Ltd Newmont Treasury Pty Ltd (in liquidation) Newmont Vietnam Pty Ltd Newmont Wiluna Gold Pty Ltd Newmont Wiluna Metals Pty Ltd Newmont Wiluna Mines Pty Ltd Newmont Woodcutters Pty Ltd Newmont Wownaminya Pty Ltd Newmont Yandal Operations Pty Ltd NIM Australia Pty Ltd (in liquidation) NIM Overseas Pty Ltd Norkal Pty Ltd North Kalgurli Mines Pty Ltd NP Kalgoorlie Pty Ltd Oberon Oil Pty Ltd Orelia Pty Ltd (in liquidation) Otminex Pty Ltd (in liquidation) Otter Gold Mines Pty Ltd Otter Gold Pty Ltd Otter Services Pty Ltd (in liquidation) Pacific-Nevada Mining Pty Ltd PT Normandy Indonesia (in liquidation) Quotidian No 117 Pty Ltd Ranas Bruks AB (in liquidation) Resource Gesp Pty Ltd (in liquidation) Resource Investments Australasia Pty Ltd Sharevest Pty Ltd (in liquidation) Shenreef Pty Ltd (in liquidation) Wirralie Gold Mines Pty Ltd Yandal Gold Holdings Pty Ltd Yandal Gold Pty Ltd Zincoli Beteiligungsgesellschaft MbH (in liquidation) Zincoli CML GmbH & Co KG (in liquidation)

South Australia South Australia Victoria Western Australia Australian Capital Territory Australian Capital Territory South Australia South Australia South Australia Western Australia Northern Territory Western Australia New South Wales Western Australia Western Australia South Australia France South Australia Western Australia South Australia Queensland Western Australia Western Australia New South Wales Western Australia Victoria New South Wales New South Wales Western Australia Western Australia South Australia Western Australia Northern Territory New South Wales Víctoria New South Wales New South Wales Australian Capital Territory Indonesia New South Wales Sweden New South Wales Victoria Victoria New South Wales Oueensland Victoria Victoria Germany Germany

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