REGIS RESOURCES LIMITED — Major Shareholding Notification 2011

Dec 8, 2011

FORM 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Nama/Scheme	Regis Resources Limited
ACN/ARSN	009 174 761
Details of substantial holder (1) 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 the substantial holder on	8 7 12 7 11
The previous notice was given to company on	15/12/09
The previous notice was dated	15/12/09

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

$1.1 - 2.11$ Class of securities (4)	Previous Notice		Present Notice
$-1000$	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	$-3.382.77$ .	15.47%	73.908.223 - 7	16.86%
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3. Changes In relevant interests

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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, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
08.12.11	Newmont and its Associates by operation of the Corporations Act.	Issue of shares	Shares issued for the termination of the Garden Well royalty	4.038,364 ordinary shares	Newmont and its Associates

Present relevant interests 4.

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Newmont and its Associates (Annexure A)	Newmont Capital Pty Ltd	Newmont Capital Pty Ltd	Beneficial holder and owner of the shares	73,908,223 ordinary shares	Newmont Capital Ptv Ltd

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1. 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 c

Name and ACN/ARSN	Nature of associati on
NIA
	.	$1 - 101$

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

Name	Address
Regis Resources Ltd	Alvan Street, Subiaco, WA 6008 Level
Newmont Mining Corporation	7 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, USA
Newmont Capital Pty Ltd	388 Hay Street, Subiaco WA 6008 _evel ′

Signature

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print name	Richard Jones .	capacity	Local Agent ALC: NO AND
sign here	. ---------------------------------------	date У -------- ---------------	------------	----

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 $9/12/11.$

Sianed Richard Jones Local Agent Newmont Mining Corporation

PART A Company Name Battle Mountain Exploration Company Battle Mountain Gold Company Battle Mountain Resources Inc. Butterpot Resources ULC Canmont Mining Properties Limited Con Exploration Ltd. Dacia Exploration S.R.L. Dafrico (Overseas) Limited Dawn Mining Company LLC Elko Land and Livestock Company Empresa Minera La Joya S.R.L. Emoresa Minera Maria SRL Euronimba Ltd European Gold Refineries Holding, SA Finorafa SA Fronteer de Mexico S.A. de C.V. Fronteer Develoment LLC Fronteer Development (USA) Inc. Fronteer Holdings Inc. Fronteer Royalty LLC Gold Discovery Company Hemio Gold Mines Ghana Limited Hope Bay Mining Ltd. Hospah Coal Company Idarado Legacy, LLC Idarado Mining Company Minera BMG Minera Chaupiloma dos de Cajamarca, 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 Gold Corporation Miramar HBG Inc. Miramar Northern Mining Ltd. Movdow Limited N.I. Limited Nevada Eagle Resources LLC New Verde Mines LLC Newmont (Guyana) Incorporated Newmont (Uzbekistan) Limited

Dated: 9 December 2011

Place of Incorporation Texas Nevada Nevada British Columbia Delaware British Columbia Romania Cyprus Delaware Nevada Bolivia Bolivia Jersey Switzerland Switzerland Mexico Delaware Delaware Cayman Islands Delaware Cayman Islands Ghana British Columbia Delaware Colorado Delaware Nevada Peru Mexico Peru Peru Chile Mexico Peru Nevada Quebec British Columbia Ghana Bermuda Nevada Delaware Guyana Cyprus

NEWMONT

PAGE

Newmont Australia Investment Limited Newmont Bolivia Limited Newmont Canada Corporation Newmont Canada Holdings ULC Newmont Capital Limited Newmont de Mexico. S.A. DE C.V. Newmont Exploration of Canada ULC Newmont FH B.V. Newmont Ghana Gold Limited Newmont Global Employment Limited Partnership Newmont Gold Company Newmont Golden Ridge Limited Newmont GTR LLC Newmont Holdings ULC Newmont Indonesia Investment Limited Newmont Indonesia Limited Newmont International Group BV Newmont International Services Limited Newmont Investment Holdings LLC Newmont Kazakhstan Gold Limited Newmont LaSource SAS Newmont Latin America Inc. Newmont Latin America Limited Newmont McCoy Cove Limited Newmont Midas Holdings Limited Newmont Midas Operations Inc. Newmont Mineral Holdings B.V. Newmont Mines Limited Newmont Mining B.C. ULC Newmont Mining Corporation Newmont Mining Corporation of Canada Limited Newmont Mining U.K. Limited Newmont NE Holdings Limited Newmont NE Holdings Subco Limited Newmont Nevada Energy Investment LLC Newmont NL Limited Newmont North America Exploration Limited Newmont Northern Mining ULC Newmont Nova Scotia ULC Newmont Nusa Tenggara Holdings B.V. Newmont Overseas Exploration Limited Newmont Peru Limited Newmont Peru S.R.L. Newmont Realty Company Newmont Russia Limited Newmont Scholarship Foundation Newmont Second Capital Corporation Newmont Services U.K. Limited Newmont Technologies Limited Newmont USA Limited Newmont Ventures Limited Newmont Waihi Gold Limited Normandy Company (Malaysia) Sdn Bhd Normandy Overseas Holding Company Sdn Bhd Nusa Tenggara Partnership Nusa Tenggara Partnership B.V. NVL (Guinee) SARL NVL (USA) Limited NVL Caucasus Limited LLC

Delaware Nevada Nova Scotia British Columbia Nevada Mexico British Columbia Netherlands Ghana Bermuda Delaware Ghana Nevada Nova Scotia Delaware Delaware Netherlands Delaware Dejaware Delaware France Ontario Delaware Nevada Nevada Nevada Netherlands Delaware British Columbia Delaware Canada England & Wales British Columbia British Columbia Delaware Delaware Delaware British Columbia Nova Scotia Netherlands Delaware Delaware Peru Delaware Delaware Colorado Delaware United Kingdom Nevada Delaware Delaware New Zealand Malaysia Malaysia Netherlands Netherlands Guinea Delaware Armenia

NEWMONT

NVL Cote d'Ivoire, SARL NVL Haiti Limited S.A. NVL PNG Limited NVL Saramacca Mining LLC NVL Solomon Islands Limited Orcana Resources Inc. Pittston Nevada Gold Company, Ltd. PT Bhinneka Investama Indonesia PT Investama Utama Indonesia 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 S.A. Societe Miniere de Sabodala Suriname Gold Company, LLC Talapoosa Mining Inc. Valcambi SA Vol Mines Limited Waihi Gold Company Limited Yandal Bond Company Limited

Cote d'Ivoire Haiti Papua New Guinea Delaware Solomon Islands Nevada Nevada Indonesia Indonesia Indonesia Indonesia Indonesia Delaware Delaware Delaware Quebec Guinea Senegal Delaware Nevada Switzerland British Columbia New Zealand Delaware

PART B

Company Name Australian Gold Alliance Pty Ltd Australian Metals Corporation Pty Ltd Clynton Court Ptv Ltd (subject to deed of company arrangement) Eagle Mining Pty Ltd GMK Investments Ptv Ltd GMKI Ptv Ltd Goldfields Power Pty Ltd GPS Finance Pty 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 Macapa Pty Ltd Matlock Castellano Pty Ltd Matlock Mining Pty Ltd National Shareholder Services Pty Ltd Newmont AP Power Pty Ltd Newmont Asia Pty Ltd Newmont Australia Holdings Pty Ltd Newmont Australia Pty Ltd Newmont Australia Superannuation Plan Pty Ltd Newmont Boddington Gold Pty Ltd Newmont Boddington Holdings Pty Ltd Newmont Boddington Investments Ptv Ltd Newmont Boddington Pty Ltd Newmont Capital Pty Ltd Newmont Exploration Pty Ltd Newmont Finance Pty Ltd 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 Pty Ltd Newmont GRPL Pty Ltd Newmont International Exploration Pty Ltd Newmont International Holdings Pty Ltd Newmont Kaltails Pty Ltd Newmont Landco 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 Tanami Pty Ltd Newmont Wiluna Gold Pty Ltd Newmont Wiluna Metals Pty Ltd

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

NEWMONT

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Newmont Wiluna Mines Pty Ltd Newmont Woodcutters Pty Ltd Newmont Yandal Operations Pty Ltd Norkal Pty Ltd North Kalgurli Mines Pty Ltd NP Kalgoorlie Pty Ltd Otter Gold Mines Pty Ltd Otter Gold Pty Ltd Pacific-Nevada Mining Pty Ltd Quotidian No 117 Pty Ltd Saddleback Investments Pty Ltd Wirralie Gold Mines Pty Ltd Yandal Gold Holdings Pty Ltd Yandal Gold Pty Ltd

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