REGIS RESOURCES LIMITED — Major Shareholding Notification 2015

Apr 1, 2015

Form 605

Corporations Law Section 671B

Notice of ceasing to be a substantial holder

Company Name/SchemeTo		Regis Resources Limited
ACN/ARSN	ACN 009 174 761
1. Details of substantial holder (1)
Name		JCP Investment Partners Ltd
ACN (if applicable)	085 400 540
The holder ceased to be asubstantial holder on		31/03/2015
The previous notice was given to the company on		30/01/2015
The previous notice was dated		30/01/2015

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required

Date ofchange	Person whoserelevant interestchanged	Nature ofchange $(4)$	Considerationgiven in relationto change $(5)$	Class $(6)$ andnumber ofsecuritiesaffected	Person's votesaffected
			REFER ANNEXURE A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN (if applicable)	Nature of association
$\rm N/A$

4. Addresses

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

Name		Address
		JCP Investment Partners Level 23, Bourke Place, 600 Bourke
Ltd		Street, Melbourne VIC 3000 Australia

Signature

print name	Nancy Day	capacity	Company Secretary
sign here		date	02/04/2015

Holder of Relevant Interest	Registered Holder of Securities	Class	Number ofSecurities
JCP Investment Partners Ltd	National Nominees Limited	Fully Paid Ordinary	14,887,535
JCP Investment Partners Ltd	JP Morgan Nominees Australia Ltd	Fully Paid Ordinary	428,664
JCP Investment Partners Ltd	HSBC Custody Nominees (Australia) Limited	Fully Paid Ordinary	8,811,051
JCP Investment Partners Ltd	BNP Paribas Nominees Pty Limited	Fully Paid Ordinary	306,884
			24,434,134

Nanglay

Nancy Day Company Secretary 2/04/2015

As at 31st March 2015
Entity	Instruments	Type of transaction	Ccy	Consideration	Quantity	Total Positions	Issued ShareCapital	% Owned
Trades from 29th January 2015 to 31st March 2015						29,545,146	499,781,595	5.91%
JCP	Regis Resources Limited	Sale	AUD	-S1.251.904.51	$-626,090$
JCP	Regis Resources Limited	Sale	AUD	-S7,490.37	$-3,746$
JCP	Regis Resources Limited	Sale	AUD	267,830.19$-S$	$-139,482$
JCP	Regis Resources Limited	Sale	AUD	$-S$603,297.86	$-319,800$
JCP	Regis Resources Limited	Sale	AUD	$-$ $1.413.374.01	$-1,000,000$
JCP	Regis Resources Limited	Sale	AUD	$-5$ 1.017.863.18	$-771,894$
JCP	Regis Resources Limited	Sale	AUD	$-$ $ 2,952,605.26	$-2,250,000$
Balance as at 31st March 2015						24,434,134	499.781.595	4.89%

"JCP" = JCP Investment Partners Ltd

$\mathcal{A}$ M.

Nancy DayCompany Secretary2/04/2015

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