REGIS RESOURCES LIMITED — Major Shareholding Notification 2016

Dec 20, 2016

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/ SchemeACN/ ARSN1. Details of substantial holder (1)NameACN/ ARSN (if applicable)The holder became a substantial holder o	RegisResourcesLimited
	VinvaInvestmentManagement
	147934 263
	n19/12/2016

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:

Class ofsecurities (4)	Numberofsecurities	Person'svotes (5)	Voting power(6)
FPO	25,076,149	25,076,149	5.01%
*Based on issued capital of 500,992,775 shares

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:

Holderof relevantinterest	Nature of relevantinterest (7)	Class andnumberofsecurities
See Schedule1

4. Details of present registered holders

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

Holderof relevantinterest	Registered Holder ofsecurities	Person entitled to beregistered asholder(8)	Class andnumberofsecurities
See Schedule1

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 ofrelevantinterest	Date ofacquisition	Consideration (9)	Consideration (9)	Class andnumberofsecurities
		Cash	Non-cash
VinvaInvestmentManagement	16/09/2016 -19/12/2016	Consideration forAcquisition of Shares$11,794,483		Acquisitionof3,948,288 shares
		Consideration for DisposalofShares $11,568,486		3,074,236 shares
			Transfer in 154,915shares	154,915 shares
			Transfer out of 914,421shares	914,421shares

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:

7. AddressesThe addresses of persons named in this form are as follows:SignaturePrint nameCapacitySign hereDate/ /VinvaInvestmentManagementLevel 13,10Bridge Street, Sydney,NSW 2000Nature ofassociationName andACN/ARSN(ifapplicable)N/ANameAddressDIRECTIONSRobert CochraneChiefOperating Officer	7. AddressesThe addresses of persons named in this form are as follows:SignaturePrint nameCapacitySign hereDate/ /VinvaInvestmentManagementLevel 13,10Bridge Street, Sydney,NSW 2000Nature ofassociationName andACN/ARSN(ifapplicable)N/ANameAddressDIRECTIONSRobert CochraneChiefOperating Officer	7. AddressesThe addresses of persons named in this form are as follows:SignaturePrint nameCapacitySign hereDate/ /VinvaInvestmentManagementLevel 13,10Bridge Street, Sydney,NSW 2000Nature ofassociationName andACN/ARSN(ifapplicable)N/ANameAddressDIRECTIONSRobert CochraneChiefOperating Officer
	Name	Address
	VinvaInvestmentManagement	Level 13,10Bridge Street, Sydney,NSW 2000
Signature

(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
(6)	The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7)	Include details of:
	(a)
	any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any 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
	(b)
	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.

(8) 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".

(9) 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 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.

Schedule 1 - Vinva Investment Management becoming a substantial holder in Regis Resources Limited Details of relevant interests

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Vinva Investment Management	Power to (or to control) exercise vote and/ordispose of the securities as discretionary investmentmanagers or advisers of superannuation funds,pooled superannuation trusts, managed investmentschemes and investment management agreements.	Fully paid ordinary shares25,076,149

Details of present registered holders

Holder of relevant interest	Registered holder of securities	**Persons entitled to be a registered holder **	Class and number ofsecurities
Vinva Investment Management	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	13,948,905FPO
Vinva Investment Management	National Nominees Ltd	National Nominees Ltd	3,972,833FPO
Vinva Investment Management	Cogent Nominees Limited	Cogent Nominees Limited	2,273,804FPO
Vinva Investment Management	State Street Australia Limited	State Street Australia Limited	4,880,607FPO

25,076,149