REGIS RESOURCES LIMITED — Major Shareholding Notification 2016

Mar 16, 2016

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Regis Resources Limited _________
ACN/ARSN	009 174 761

1. Details of substantial holder(1)

Name	Newmont Mining Corporation ("Newmont") and each of the entities listed in Annexure A ("Associates").
ACN/ARSN (if applicable)	ARBN 099 065 997
The holder ceased to be a substantial holder on		15/03/16
The previous notice was given to the company on		20/11/12
The previous notice was dated		20/11/12

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 of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected
15/03/16	Newmont and its Associates	Share sale	\$244.003.949.97	97212729 ordinary	97212729

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/ARSN (if applicable)	Nature of association
______ N/A . ____	.
	______ __

4. Addresses

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

Name.
Newmont Mining Corporation	6363 South Fiddlers Green Circle, Suite 1231 Greenwood Village, CO 80111

Signature

Newmont Australia Pty Ltd (ACN 009 295 765) print name

$0 - 6$

capacity Local Agent

$\frac{1}{\text{date}}$ | 7 / 03 / 2016

sign here

605 page 2/2 15 July 2001

DIRECTIONS

• $(1)$ 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 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(4)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ 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
• 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 $(b)$ 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.

• 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 $(5)$ 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.
• $\ddot{\text{o}}$ The voting shares of a company constitute one class unless divided into separate classes.
• $(7)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE A - NEWMONT ASSOCIATES

Newmont Mining Corporation (ARBN 099 065 997)

This is the Annexure of 2 pages marked "A" referred to in Form 605 – "Notice of ceasing to be a substantial holder" by Newmont Mining Corporation, signed and dated 14 March 2016.

Signed

Newmont Australia Pty Ltd Local Agent Newmont Mining Corporation

$OC-C$

Dated: $17/03/2016$

Company Name	Jurisdiction
Australian Gold Alliance Pty Ltd	Western Australia
Battle Mountain Resources Inc.	Nevada, USA
Dawn Mining Company LLC	Delaware, USA
Elko Land and Livestock Company	Nevada, USA
ELLC Grazing Membership LLC	Nevada, USA
Empresa Minera Maria SRL	Bolivia
Euronimba Liberia Limited	Liberia
Euronimba Limited	Jersey
Euronimba UK Limited	United Kingdom
Fronteer Development (USA) Inc.	Delaware, USA
Fronteer Development LLC	Delaware, USA
Fronteer Royalty LLC	Delaware, USA
GMK Investments Pty Ltd	Western Australia
Goldfields Power Pty Ltd	Western Australia
Hospah Coal Company	Delaware, USA
Idarado Mining Company	Delaware, USA
Kalgoorlie Consolidated Gold Mines Pty Ltd	Western Australia
Kalgoorlie Lake View Pty Ltd	Victoria, Australia
Kepala Burung Offshore Pty Ltd	Victoria, Australia
Minera BMG	Nevada, USA
Minera Choluteca S.A. de C.V.	Honduras
Minera Newmont (Chile) Limitada	Chile
Moydow Limited	Ghana
N.I. Limited	Bermuda
Nevada Eagle Resources LLC	Nevada, USA
Newmont (Uzbekistan) Limited	Cyprus
Newmont AP Power Pty Ltd	Western Australia
Newmont Asia Pty Ltd	Western Australia
Newmont Australia Holdings Pty Ltd	Victoria, Australia
Newmont Australia Investment Limited	Delaware, USA
Newmont Australia Pty Ltd	Western Australia
Newmont Boddington Gold Pty Ltd	Western Australia
Newmont Boddington Pty Ltd	Western Australia
Newmont Bolivia Limited	Nevada, USA
Newmont Capital Limited	Nevada, USA
Newmont Capital Pty Ltd	New South Wales, Australia
Newmont de Mexico, S.A. de C.V.	Mexico
Newmont Exploration Pty Ltd	Victoria, Australia

Newmont Ghana Gold Limited	Ghana
Newmont Global Employment Limited Partnership	Bermuda
Newmont Gold Company	Delaware, USA
Newmont Gold Marketing & Finance Pty Ltd	Western Australia
Newmont Gold Pty Ltd	Western Australia
Newmont GTR LLC	Nevada, USA
Newmont Indonesia Investment Limited	Delaware, USA
Newmont Indonesia Limited	Delaware, USA
Newmont International Exploration Pty Ltd	Western Australia
Newmont Landco Pty Ltd	Western Australia
Newmont LaSource SAS	France
Newmont Mining Finance Pty Ltd	Australian Capital Territory
Newmont Mining Holdings Pty Ltd	South Australia
Newmont Mining Services Pty Ltd	Western Australia
Newmont NGL Holdings Pty Ltd	Northern Territory, Australia
Newmont Nusa Tenggara Holdings B.V.	Netherlands
Newmont Pacific Energy Pty Ltd	Western Australia
Newmont Pajingo Pty Ltd	Western Australia
Newmont Power Pty Ltd	Western Australia
Newmont Tanami Pty Ltd	Western Australia
Newmont Tanami Pty Ltd	Western Australia
Newmont USA Limited	Delaware, USA
Newmont Woodcutters Pty Ltd	New South Wales, Australia
Newmont Yandal Operations Pty Ltd	Victoria, Australia
North Kalgurli Mines Pty Ltd	Western Australia
NP Kalgoorlie Pty Ltd	Western Australia
Societe des Mines de Fer de Guinee S.A.	Guinea
Wirralie Gold Mines Pty Ltd	Queensland, Australia