REGIS RESOURCES LIMITED — Major Shareholding Notification 2016

Jul 31, 2016

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603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/ Scheme	Regis Resources Limited
ACN/ARSN
1. Details of substantial holder (1)Name	Vinva investment Management
ACN/ ARSN (If applicable)	147 934 263
The holder became a substantial holder on	26/07/2010

1. Details of voting power

an business of the state of the state of the volling shares in the company or volling interests in the scheme that the aubstantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holde

Шsecurities∕ 888ات	umber of securities	votes.Person aюı	power (6)votinal
500	406	406	3.04%
	- -	25	_____
	ΔУ.	m	____

*Based on issued capital of 499,872,562 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:

Holder of' relevantInterest	relevantNature. Interest- 11	number of aecuritiesСіава' 8NL
lSee iSchedule

4. Details of present regletered holders

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

	Registered Holder of	Person entitled to be
Holder of relevant interest	securities	registered as holder (8)	Class and number of securities
ISee Schedule 1

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 ofrelevant	Date of	Consideration (9)
inlereal	acquialtion	Caph	Non-cash	Class and number of securities
		Consideration forAcquisition of Shares$73,811,783		Acquisition of 21,462,874 shares
VinvaInvestmentManagement	28/03/2016 -28/07/2016	Consideration forDisposal of Shares$1,694,122		592,663 shares

Ŷ.

6. Associates

603 gage 2/2 15 July 2001

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The reasons the persons named in peragraph 3 above are associates of the substantial holder are as follows:

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1. Addresses

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

--	_____
Name	Address
VinvaInvestment: Management	NSW 200010Level13SvdnevBridgeStraet..

Signature

Print name	Morry Waked	Capacity	Director
Sign here	ັ$\cdots$$x \rightarrow y$$1 -$	Date	.

DIRECTIONS

• $\dot{a}$ if there are a number of substantial holders with almilar or related relevant interests (eg. a corporation and its related corporations, or the meneger end trustes of en equity(rust), the names could be included in an ann
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voling shares of a company constitute one class unless divided into aeparate classes. $(A)$

$(5)$

The total number of votes atteched to all the voting shares in the company or voting interests in the schame (if any) that the person or an associate has a relevant

• $\mathbf{(0)}$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(7)$ include details of:

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 rule and accurate details of any contract, achains orarrangement, must accompany this form, together with a written statement certifyin

$\mathbf{(b)}$

$\bf{(9)}$

any qualification of the power of a parson to axerciae, control the exercise of, or influence the exercise of, the voting powers or disposal of theescurities to which the relevant interest relates (indicating clearly the

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

$\langle 0 \rangle$

If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) witte "unknown"

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 antitled $(9)$ it of the state in relation to the state in the bank. It the bank it is conditional on the happening or not of a contingency. Details must be included of original the bank of the bank of the bank of the score in the second Interest was acquired.

l.

Tierestder of relevant	INature of relevant interest	Class and number of securities
FLEEDEREha Ineshi er	Power to (or to control) exercise vote and/or	Fully paid ordinary shares	25,179,456
	dispose of the securities as discretionary investment
	managers or advisers of superannuation funds,
	pooled superannuation trusts, managed investment
	schemes and investment management agreements.

Details of present registered holders

Holder of relevant interest	Registered holder of securities	Persons entitled to be a registered holder Class and number of	Securities
Vinya Investment Management	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	14,795.021 FPO
Vinya Investment Management	National Norninees Ltd	National Nominees Ltd	4,513,747 FPO
Vinva Investment Management	Cogent Nominees Limited	Cogent Nominees Limited	2,061,595 FPO
Vinva Investment Management	Northern Trust	Northern Trust	1,203,637 FPO
Vinva Investment Management	State Street Australia Limited	State Street Australia Limited	2,605.406 FPO

25,179,406

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