REGIS RESOURCES LIMITED — Major Shareholding Notification 2008

Jul 24, 2008

page 1/2 15 July 2001 603

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Regis Resources Limited
ACN/ARSN	009 174 761
1. Datalls of substantial holder (1) Name ACN/ARSN (if applicable)	GOLD 2000 LTD/ GOLD 3000 LTD.
The holder became a substantial holder on	22/7/2008

2. Details 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:

fail in all the anta the personnel components Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary shares	240.499.177	17,500,000	73%

3. Dotalle of relovant 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:

ale as isluma. Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities

4. Details of present registered holders

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

agistered as dologia of the acculities feloments in periodicity - - - Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (B)	Class and number of securities
IGOLD 2000 LTD.	iGOLD 2000 LTD.		115.000.000
IGOLD 3000 LTD.	GOLD 3000 LTD.		2.500.000

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:

ilila was la sa bwww. Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash
	July 22, 2008	Cash		∤

JUL-24-2008 THU 12:49 PM

FAX NO.

603 GUIDE

		Name and ACN/ARSN (if applicable)		Nature of association
7. Addressos		The addresses of persons named in this form are as follows:
				Address
		Name GOLD 2000 LTD.				P.O. BOX 1100 GEORGE TOWN, WINDWARD III, REGATTA OFFICE PARK, GRAND CAYMAN KY1-1102 CAYMAN ISLANDS.
		GOLD 3000 LTD.				P.O. BOX 1100 GEORGE TOWN, WINDWARD III, REGATTA OFFICE PARK, GRAND CAYMAN KY1-1102, CAYMAN ISLANDS
	Signature					DIRECTORATE INC. - DIRECTOR TO GOLD 2000 LTD./GOLD 3000 LTD.		capacity		AUTHORISED SIGNATORIES OF
		print name				NYAEAD2C	CHIOR-SOKALA			DIRECTORATE
		sign here						date		24.109.08
(1)		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 annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
(2)		See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)		See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)		The voting shares of a company constitute one class unless divided into separate classes.
(5)		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 interest in.
(6)		The person's votes divided by the total votes in the body corporate or schame multiplied by 100.
(7)		any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any Include details of:
	(a)	document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement, and
	$\langle D \rangle$	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 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."
$^{(8)}$						Details of the consideration must include any and all benefits, moneys 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 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