REGIS RESOURCES LIMITED — Major Shareholding Notification 2012

Nov 19, 2012

FORM 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		Regis Resources Limited 009 174 761
ACN/ARSN
Details of substantial holder (1) 1.
Name			Newmont Mining Corporation ("Newmont") and each of the entitles listed in Annexure A ("Associates")
ACN/ARBN (if applicable)	099 065 997
There was a change in the interests of the substantial holder on		$16$ / 11 / 12
The previous notice was given to company on		09/12/11
The previous notice was dated		09/12/11

Previous and present voting power $2₁$

The previous notice was dated

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:

Class of securities (4)	Previous Notice		Present Notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	3.908.223	16.86%	.212.729 - 47	19.76%
ALC UNITED

Changes in relevant interests З.

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
16/11/2012	Newmont and its Associates by operation of the Corporations Act.	issue of shares	Shares issued pursuant to the McPhillamys Gold Project	18.214,286 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	92,122.509 ordinary shares	Newmont Capital Ptv Ltd
Newmont and its Associates (Annexure A)	Newmont Mining Finance Pty Ltd	Newmont Mining Finance Pty Ltd	Beneficial holder and owner of the shares	5.090.220 ordinary shares	Newmont Mining Finance Pty Ltd

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

$\sim$ $\sim$

Name and ACN/ARSN	18.0000 Nature of association
N/A	$\cdots$

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	2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, USA
Newmont Capital Pty Ltd	Level 1, 388 Hay Street, Subiaco WA 6008
Newmont Mining Finance Pty Ltd	Level 1, 388 Hay Street, Subiaco WA 6008

Signature

print name	Newmont Australia Pty Ltd	capacity	Local Agent
sign here		date 20 / 11 / 12
		--

01/01/2002 10:15 61894236176 NEWMONT

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 and dated 20/11/2012.

Signed

Newmont Australia Pty Ltd Local Agent Newmont Mining Corporation

20/11/2012 Dated:

PART A Company Name Battle Mountain Gold Company Battle Mountain Resources Inc. Butterpot Resources ULC Con Exploration Ltd. Dafrico (Overseas) Limited Dawn Mining Company LLC Elko Land and Livestock Company Euronimba Liberia Limited Euronimba Ltd Euronimba UK Limited European Gold Refineries Holding, SA Fronteer de Mexico S.A. de C.V. Fronteer Development (USA) Inc. Fronteer Development LLC Fronteer Holdings Inc. Fronteer Royalty LLC Gold Discovery Company 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 Ninobamba S.R.L. Minera Penmont S, de R.L. de C.V. Minera Yanacocha S.R.L. Miramar Gold Corporation Miramar HBG Inc. Miramar Northern Mining Ltd. Moydow Limited N.I. Limited Nevada Eagle Resources LLC New Verde Mines LLC Newmont (Guyana) Incorporated Newmont (Uzbekistan) Limited Newmont Australia Investment Limited Newmont Bolivia Limited Newmont Canada Corporation Newmont Canada Holdings ULC [New-Amalco] Newmont Capital Limited Newmont de Mexico, S.A. de C.V. Newmont FH B.V.

Place of Incorporation Nevada Nevada British Columbia British Columbia Cyprus Delaware Nevada Liberia Jersey United Kingdom Switzerland Mexico Delaware Delaware Cayman Islands Delaware Cayman Islands British Columbia Delaware Colorado Delaware Nevada Peru Mexico Peru Peru Chile Peru Mexico Peru Nevada Ouebec British Columbia Ghana Bermuda Nevada Delaware Guyana Cyprus Delaware Nevada Nova Scotia British Columbia Nevada Mexico Netherlands

b.

$\overline{2}$

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 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 NE Holdings Subco Limited Newmont Nevada Energy Investment LLC 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 Scholarship Foundation Newmont Second Capital Corporation Newmont Services U.K. Limited Newmont Technologies Limited Newmont USA Limited Newmont Ventures Limited Newmont Waihi Gold Limited NeXtech Drilling Ltd. Normandy Company (Malaysia) Sdn Bhd Normandy Overseas Holding Company Sdn Bhd Nusa Tenggara Partnership B.V. Nusa Tenggara Partnership, VOF NVL (Guinee) SARL NVL (USA) Limited NVL Argentina S.R.L. NVL Burkina Faso SARL NVL Caucasus Limited LLC 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 Newmont Minahasa Raya PT Newmont Nusa Tenggara PT Newmont Pacific Nusantara

Ghana Bermuda Delaware Ghana Nevada Nova Scotia Delaware Delaware Netherlands Delawarc Delaware Delaware France Delaware Nevada Nevada Nevada Netherlands Delaware British Columbia Delaware British Columbia British Columbia Delaware Delaware British Columbia Nova Scotia Netherlands Delaware Delaware Peru Delaware Colorado Delaware United Kingdom Nevada Delaware Delaware New Zealand Alberta Malaysia Malaysia Netherlands Netherlands Guinea Delaware Argentina Burkina Faso Armenia Cote d'Ivoirc Haiti Papua New Guinca Delaware Solomon Islands Nevada Nevada Indonesia Indonesia Indonesia

$\overline{\mathbf{3}}$

Resurrection Mining Company
San Juan Basin Coal Holding Company
Santa Fe Pacific Gold Corporation
Silidor Mines Inc.
Societe Des Mines de Fer de Guinec S.A.
Societe Miniere de Sabodala
Suriname Gold Company, LLC
Talapoosa Mining Inc.
Valcambi SA
Vol Mines Limited
Waihi Gold Company Limited

Delaware Delaware Delaware Quebec Guinea Senegal
Delaware Nevada Switzerland British Columbia New Zealand

$\overline{4}$

PART B

Company Name Australian Gold Alliance Pty Ltd Australian Metals Corporation Pty Ltd Clynton Court Pty Ltd (subject to deed of company arrangement) Eagle Mining Pty Ltd GMK Investments Pty Ltd Goldfields Power Pty Ltd Great Central Holdings Pty Ltd (in liquidation) Great Central Investments Ptv Ltd (in liquidation) Great Central Mines Pty Ltd (in liquidation) 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 (in liquidation) Matlock Castellano Pty Ltd (in liquidation) Matlock Mining Pty Ltd (in liquidation) 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 Pty 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 (in liquidation) Newmont Gold Marketing & Finance Pty Ltd Newmont Gold Pty Ltd Newmont Golden Grove Operations Pty Ltd Newmont GRPL Pty Ltd (in liquidation) Newmont International Exploration Pty Ltd Newmont International Holdings Pty Ltd Newmont Kaltails Pty Ltd Newmont Landco Pty Ltd Newmont Mctals 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 (in liquidation) Newmont Pajingo Pty Ltd Newmont Power Pty Ltd Newmont Tanami Pty Ltd Newmont Wiluna Gold Pty Ltd Newmont Wiluna Metals Pty Ltd (in liquidation) Newmont Wiluna Mines Pty Ltd (in liquidation) Newmont Woodcutters Pty Ltd Newmont Yandal Operations Pty Ltd Norkal Pty Ltd (in liquidation) North Kaigurli Mines Pty Ltd NP Kalgoorlic Pty Ltd Otter Gold Mines Pty Ltd Otter Gold Ptv Ltd

Place of Incorporation South Australia Western Australia Victoria Western Australia South Australia Western Australia Victoria Victoria Western Australia Western Australia Oueensland 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 Western 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 Oueensland Western Australia Western Australia New South Wales Victoria Western Australia Western Australia South Australia Victoria New South Wales

5

Pacific-Nevada Mining Pty Ltd
Quotidian No 117 Pty Ltd (in liquidation)
Saddleback Investments Pty Ltd
Wirralie Gold Mines Pty Ltd
Yandal Gold Holdings Pty Ltd
Yandal Gold Pty Ltd

Australian Capital Territory
New South Wales Western Australia Queensland Victoria Victoria