REGIS RESOURCES LIMITED — Major Shareholding Notification 2008

Jul 29, 2008

To: Australian Stock Exchange (ASX) Fax: 011-61 2 9347 0005

From: Brian D. Corcoran - Seamans Capital Management, LLC.

Rc: Form 603 Filing - Notice of Initial Substantial Holder

Good afternoon.

Attached is a completed form 603, Notice of initial substantial holder for Regis Resources Limited CAN/ARSN # 000 174 761

Please contact me should you need any other information.

Best regards,

Corror

Brian D. Corcoran Senior Portfolio Trader Seamans Capital Management, LLC. Desk: 781-890-5224 Fax: 781-890-5279

GO3 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

Io. Company Name/Scheme	Resources Cimited
ACN/ARSN	DOG. – 77 – 77 – 77 – 79 – 79 – 79 – 79 – 79

Seaman>s Capital Manggement LLC client eash Accounts

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable).

The holder became a substantial holder on

22 17 108

2. Dotails of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	$- \cdot$ Voting power (6)
ardinary — «Қазаран» — мен талат	30,000,000	39,000,000	名

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows.

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
lsane as Above	Fairer to control	ordinary
	$ \text{voting } \text{and}$ or different	ဒ္ဓရသာတာ
arasant ranistorad holdorc

4. Dotalls of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securitius	Person entitled to be registered as holder (8)	Class and number of securities.
$ S$ eana $\mapsto$ Capital	$cluster \, \, case$		కాంబం యి
$ trans$ genet $cc $	Accamfs

5. Consideration

The consideration paid for each relevant interest referred to In paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities.
iscri dae	-22	Cash	Non-cash.
clent east Accounts		ceazo∞ Au∆		300 0000

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

603 page 2/2 15 July 2001

6. Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN (If applicable) Nature of association 7. Addresses The addresses of persons named in this form are as follows: Name Address $1400$ seanans $H$ -H $\tau$ Signature capacity Service Tortfolio Trade $prime$ mint name $\Delta$ right $\Delta$ . Corg sian here date
مہممتیں سرح 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 $(3)$ exponential of the community of the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the torm $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001. See the definition of "refevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$ The voting shares of a company constitute one class unless divided into separate classes. $(4)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(1)$ Interest In The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(i)$ $\sigma$ Include details of: any relevant agreement or other dicumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $\omega$ the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or atrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and 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 $\omega$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $\langle 0 \rangle$ 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 $\left( 0\right)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.