REGIS RESOURCES LIMITED — Major Shareholding Notification 2017

Nov 6, 2017

603 page 1/2 15 July 2001

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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	03/11/2017

1. 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 of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ψ٢	25.267.584	25 267 584	01% د

1. 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 relevant interest	Nature of relevant interest (7)	Class and number of securities
ISee Schedule 1

1. Details of present registered 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 of relevant	Date of	Consideration (9)
interest	acquisition	Cash	Non-cash	Class and number of securities
		Consideration for Acquisition of Shares \$243.427		Acquisition of 61,688 shares
Vinva Investment	06/10/2017 - 03/11/2017	Consideration for Disposal of Shares \$138,879		Disposal of 37,056 shares
Management			Transfer in 634,209 shares	634,209 shares
			Transfer out of 395,729 shares	395,729 shares

Ŷ.

Ý.

6. Associates

603 nage 2/2 15 July 2001

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

Name and ACN/ ARSN (if a $\mathbf{1}$ and $\mathbf{1}$ and $\mathbf{1}$ and $\mathbf{1}$ (if applicable)	the control of the control of INature of association
İN/A

7. Addresses

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

Name	Address
Vinva Investment Management	Level 13, 10 Bridge Street, Sydney, NSW 2000

Signature

Print name Andrew Jackson Capacity achin Date $7$ /11 / $7$ Sign here

DIRECTIONS

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 ann $(1)$ form.

Director

$(2)$ 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
• The voting shares of a company constitute one class unless divided into separate classes $(4)$
• The tolal 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.
• $\left( 7\right)$ 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 full and accurate details of any contract, scheme or
arrangement, must accompany this form, together with a written statement certifying

$(b)$

$(a)$

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, lhe voting powers or disposal of the
securities to which the relevant interest relates (indicating clearly the

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

$(8)$

$(5)$

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".

Delalls 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
intitled to receive in relation to that acquisition. Details m $(9)$ the relevant interest was acquired

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

older of relevant interest	Nature of relevant interest	Class and number of securities
Ĕ inva Investment Manageme	Power to (or to control) exercise vote and/or dispose Fully paid ordinary shares	25,267,584
	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
Vinva Investment Management	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	12,739,258 FPO
Vinva Investment Management $\overline{\mathsf{c}}$	Nominees Ltd National	National Nominees Ltd	3,801,030 FPO
Vinva Investment Management $\overline{3}$	Cogent Nominees Limited	Cogent Nominees Limited	2,447,565 FPO
Vinva Investment Management $\overline{4}$	State Street Australia Limited	State Street Australia Limited	5,394,176 FPO
Vinva Investment Management 5	HSBC Custody Nominees Limited	HSBC Custody Nominees Limited	885,555 FPO
6
$\overline{ }$
∞

25,267,584