REGIS RESOURCES LIMITED — Major Shareholding Notification 2008

Oct 15, 2008

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
1.Details of substantial holder (1)
Name	Newmont Mining Corporation ("Newmont") and each of the entities listed in Annexure A ("Associates")
ACN/ARBN (if applicable)	099 065 997
There was a change in the interests of thesubstantial holder on		04/09/08
The previous notice was given to company on		23 / 05 / 07
The previous notice was dated		23 / 05 / 07

Previous and present voting power $2.$

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

securities (4)ردا.	Previous Notice	.		______________________________________------------------
	Person's votes	roower (5)Votina	Person's votes__	l power (5'Votma-------------
shares⊃rdınar۰.,	CONTRACTORn-vັບປ	45.49%.	----792OZ.w	15%ഹ້----------
	---------------------------------------

$\overline{\mathbf{3}}$ 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 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
04.09.2008	Newmont and itsAssociates byoperation of theCorporations Act.	Regis Resources Ltdhas issued additionalshares in July andSeptember 2008diluting Newmont'sholding.	n/a	55,782,777ordinary shares	Newmont and itsAssociates

4. Present relevant interests

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 PtyLtd	Newmont Capital PtyLtd	Beneficial holder andowner of the shares	55.782.777ordinary shares	Newmont CapitalPty Ltd

1. Changes in associationThe 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 tovoting interests in the c

N/ARSN:and	Na.`Mзапог
N/A

6. Addresses

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

Name	Address
Regis Resources Ltd	Level 11, 461 Bourke Street, Melbourne VIC 3004
Newmont Mining Corporation	1700 Lincoln Street, Denver, Colorado 80203 U.S.A.
Newmont Capital Pty Ltd	Level 1, 388 Hay Street, Subiaco WA 6008

Signature

print name	Richard Jones	capacity	Local Agent
sign here		date 16 / 10 / 08

ANNEXURE A - NEWMONT ASSOCIATES

Newmont Mining Corporation (ARBN 099 065 997)

This is the Annexure of 5 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 16/10/2008.

Signed

PART A

Richard Jones Local Agent Newmont Mining Corporation

Dated: 16 October 2008

Company Name 688282 British Columbia Ltd 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. Cambiex USA Inc Canmont Mining Properties Limited Compania Minera Normandy Chile Limitada Con Exploration Ltd 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 Hope Bay Mining Ltd 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. Miramar Bathurst Resources Ltd Miramar Gold Corporation Miramar HBG Inc Miramar Mining Canada Ltd Miramar Mining Corporation Miramar Northern Mining Ltd Miramar Resources Ltd Moydow Limited N.I. Limited New Verde Mines LLC Newmont Altin Madencilik Limited Sirketi

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

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 Newmont Gold Company Newmont (Guyana) Incorporated Newmont Holdings ULC Newmont Indonesia Investment Limited Newmont Indonesia Limited Newmont Insurance (Singapore) Pte Ltd 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 Mining BC Limited Newmont Mineral Exploration B.V. Newmont Mineral Holdings B.V. Newmont Mines Limited Newmont Mining Corporation Newmont Mining Corporation of Canada Limited 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 Normandy Company (Malaysia) Sdn Bhd Normandy Overseas Holding Company Sdn Bhd Nusa Tenggara Partnership Orcana Resource Corp PT Bhinneka Investama Indonesia PT Investama Utama Indonesia PT Iriana Mutiara Mining PT Newmont Minahasa Raya PT Newmont Nusa Tenggara PT Newmont Pacific Nusantara Resurrection Mining Company San Juan Basin Coal Holding Company Santa Fe Pacific Gold Corporation Silidor Mines Inc. Societe Des Mines de Fer de Guinee Societe Miniere de Sabodala Suriname Gold Company LLC

Delaware, USA Nevada, USA Canada Canada Mexico Canada Nevada, USA Ghana Bermuda Delaware, USA Guyana Canada Delaware, USA Delaware, USA Singapore The Netherlands Delaware, USA Delaware, USA Delaware, USA France Cavman Islands Canada Delaware, USA Nevada, USA Nevada, USA Nevada, USA Canada Netherlands Netherlands Delaware, USA Delaware, USA 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 Malaysia Malaysia Netherlands Nevada, USA Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Delaware, USA Delaware, USA Delaware, USA Canada Guinea Senegal Delaware, USA

Talapoosa Mining CorporationTalapoosa Mining IncThe Rosebud Mining Company LLCValcambi SA Vol Mines LtdYandal Bond Company Limited

Canada Nevada, USA Delaware, USASwitzerland Canada Delaware, USA

PART B

Company Name Australian Consolidated Minerals Pty Ltd Australian Gold Alliance Pty Ltd Australian Metals Corporation Pty Ltd Australian Tenement Holdings Pty Ltd Bardini Pty Ltd BGM Management Company Pty Ltd Clave Pty Ltd (in liquidation) Clynton Court Pty Ltd (subject to deed of company arrangement) Eagle Mining Pty Ltd GMK Investments Pty Ltd GMKI Pty Ltd GPS Finance Ptv Ltd Great Central Holdings Pty Ltd Great Central Investments Pty Ltd Great Central Mines Pty Ltd Hampton Australia Limited (in liquidation) Hunter Resources Pty Ltd Kalgoorlie Consolidated Gold Mines Pty Ltd Kalgoorlie Lake View Pty Ltd Kepala Burung Offshore Pty Ltd Linfast Pty Ltd Matlock Castellano Pty Ltd Matlock Mining Pty Ltd National Shareholder Services Pty Ltd Newmont ACM Pty Ltd Newmont AP Power 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 Pty Ltd Newmont Exploration Pty Ltd Newmont Finance Limited Newmont GMK Holdings Pty Ltd Newmont Gold Exploration Pty Ltd 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 Newmont International Exploration Pty Ltd Newmont International Holdings Pty Ltd Newmont Kaltails Pty Ltd Newmont Metals Pty Ltd Newmont Mining Finance Pty Ltd Newmont Mining Holdings Pty Ltd Newmont Mining Services Pty Ltd Newmont NGL Holdings Pty Ltd Newmont Pacific Energy Pty Ltd Newmont Pacific Pty Ltd Newmont Pajingo Pty Ltd Newmont Power Pty Ltd Newmont Service SAS Newmont Tanami Pty Ltd Newmont Wiluna Gold Pty Ltd Newmont Wiluna Metals Pty Ltd Newmont Wiluna Mines Pty Ltd Newmont Woodcutters Pty Ltd

Place of Incorporation Western Australia South Australia Western Australia Victoria South Australia Western Australia South Australia Victoria Western Australia South Australia Australian Capital Territory Australian Capital Territory Victoria Victoria Western Australia Western Australia Oueensland Western Australia Victoria Victoria Western Australia Western Australia Western Australia Western Australia Victoria Western Australia South Australia Victoria Victoria South Australia South Australia South Australia New South Wales Victoria South Australia Western Australia Western Australia South Australia South Australia Australian Capital Territory Western Australia South Australia South Australia South Australia Victoria Australian Capital Territory Australian Capital Territory South Australia South Australia Northern Territory Western Australia New South Wales Western Australia South Australia France South Australia Oueensland Western Australia Western Australia New South Wales

Newmont Wownaminya Pty Ltd Newmont Yandal Operations Pty Ltd Norkal Pty Ltd North Kalgurli Mines Pty Ltd NP Kalgoorlie Pty Ltd Oberon Oil Pty Ltd (in liquidation) Otter Gold Mines Pty Ltd Otter Gold Pty Ltd Pacific-Nevada Mining Pty Ltd Quotidian No 117 Pty Ltd Ranas Bruks AB (in liquidation) Wirralie Gold Mines Pty Ltd Yandal Gold Holdings Pty Ltd Yandal Gold Pty Ltd

Western Australia Victoria Western Australia Western Australia South Australia Western Australia Victoria New South Wales Australian Capital Territory New South Wales Sweden Queensland Victoria Victoria