REGIS RESOURCES LIMITED — Major Shareholding Notification 2018

Aug 28, 2018

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Regis Resources Limited	AT.
ACN/ARSN	009 174 761
1. Details of substantial holder (1) Name		Van Eck Associates Corporation (and its associates referred to in paragraph 6).
ACN/ARSN (if applicable)	N/A
There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated		24/08/2018 27/07/2018 26/07/2018

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	68,967,732	13.67%	74.071.654	$14.67\%$

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	Van Eck Associates See Annexure A Corporation (VEAC)

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
IVEAC	Bank of New York lMellon as custodian. lfor VanEck Vectors Gold Miners ETF	Miners ETF (GDX)	VanEck Vectors Gold VEAC holds its relevant linterest by having the power to exercise, control the exercise of, or linfluence the exercise of, the voting powers or disposal of the securities	Ordinary shares 31,104,296	6.16%

VEAC	Bank of New York Mellon as custodian for VanEck Vectors Junior Gold Miners ETF	VanEck Vectors Junior Gold Miners ETF (GDXJ)	Same as above.	Ordinary shares 41,404,558	B.20%
VEAC	Bank of New York Mellon as custodian for VanEck Vectors Australian Resources ETF	VanEck Vectors Australian Resources ETF (MVR.AU)	Same as above.	Ordinary shares 213,644	0.04%
VEAC	Bank of New York Mellon as custodian for VanEck Vectors Small Cap Dividend Payers ETF	VanEck Vectors Small Cap Dividend Payers ETF (MVS.AU)	Same as above.	Ordinary shares 351,989	0.07%
VEAC	Bank of New York Mellon as custodian for VanEck Vectors Global Mining UCITS ETF	VanEck Vectors Global Mining UCITS ETF (UCTGDIG)	Same as above.	Ordinary shares 1,729	$0.00\%$
VEAC	Bank of New York Mellon as custodian for VanEck Vectors Gold Miners UCITS ETF	VanEck Vectors Gold Same as above. Miners UCITS ETF (UCTGDX)		Ordinary shares 375,010	0.07%
VEAC	Bank of New York Mellon as custodian for VanEck Vectors Junior Gold Miners UCITS ETF	VanEck Vectors Junior Gold Miners UCITS ETF (UCTGDXJ)	Same as above.	Ordinary shares 620,428	$ 0.12\%$

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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

6. Addresses

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

Name	Address
IVEAC	666 Third Avenue, New York, NY 10017
Van Eck Securities Corporation	666 Third Avenue, New York, NY 10017
Van Eck Absolute Return Advisers, Inc.	666 Third Avenue, New York, NY 10017
VanEck Australia Pty Ltd	Level 4 Aurora Place, 88 Phillip Street, Sydney NSW 2000
VanEck Investments Limited	Level 4 Aurora Place, 88 Phillip Street, Sydney NSW 2000

Signature

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 6 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• Include details of: $(6)$
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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
• 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 $(b)$ 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.

• 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, $(7)$ 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 on 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.
• 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", $(8)$

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

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Holder of relevant			Consideration	Consideration
interest	Date of Acquisition	B/S	Cash	Non-Cash	Number of Securities
GDX	07/25/2018B			In-Kind	173,850
GDX	07/26/2018B			In-Kind	226,005
GDX	07/27/2018B			In-Kind	159,942
GDX	07/30/2018B			In-Kind	264,252
GDX	07/31/2018B			In-Kind	278,160
GDX	08/01/2018B			In-Kind	239,913
GDX	08/02/2018B			In-Kind	337,172
GDX	08/06/2018B			In-Kind	208,560
GDX	08/07/2018B			In-Kind	69,520
GDX	08/08/2018B			In-Kind	187,704
GDX	08/09/2018B			In-Kind	305,888
GDX	08/10/2018B			In-Kind	225,940
GDX	08/13/2018B			In-Kind	69,520
GDX	08/14/2018B			In-Kind	191,180
GDX	08/15/2018S			In-Kind	17,380
GDX	08/16/2018S			In-Kind	139,040
GDX	08/17/2018B			In-Kind	243,320
GDX	08/20/2018B			In-Kind	194,656
GDX	08/22/2018B			In-Kind	83,424
GDX	08/23/2018B			In-Kind	86,900
GDX	08/24/2018 B			In-Kind	260,700
GDXJ	07/26/2018B			In-Kind	192,735
GDXJ	07/30/2018B			In-Kind	128,490
GDXJ	07/31/2018B			In-Kind	334,074
GDXJ	08/01/2018B			In-Kind	179,886
GDXJ	08/02/2018B			In-Kind	629,601
GDXJ	08/03/2018B			In-Kind	256,980
GDXJ	08/06/2018B			In-Kind	128,490
GDXJ GDXJ	08/07/2018S 08/08/2018 S			In-Kind	770,880
GDXJ	08/09/2018B			In-Kind In-Kind	102,792 167,050
GDXJ	08/10/2018 S			In-Kind	64,250
GDXJ	08/13/2018B			In-Kind	372,650
GDXJ	08/14/2018B			In-Kind	282,722
GDXJ	08/15/2018B			In-Kind	231,318
GDXJ	08/20/2018 S			In-Kind	385,230
GDXJ	08/24/2018 S			In-Kind	128,410
MVRAU	07/25/2018 S		505.87		101
MVRAU	08/08/2018B		1,409.49		330
MVRAU	08/22/2018B		1,233.25		309
UCTGDX	07/25/2018S		18,233.65		3,642
UCTGDX	08/03/2018 B		585.53		138
UCTGDX	08/15/2018B		15,412.21		3,641

This is Annexure A of 1 page referred to in Form 604 - Notice of change of interests of substantial holder.

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Page 1 of 2

This is Annexure A of 1 page referred to in Form 604 - Notice of change of interests of substantial holder.

Holder of relevant			Consideration	Consideration
interest	Date of Acquisition	B/S	Cash	Non-Cash	Number of Securities
UCTGDX	08/22/2018B		14,528.32		3,641
UCTGDXJ	08/02/2018 S		4,974.50		1,147
MVSAU	08/16/2018 S		3,426.79		834
MVSAU	08/22/2018 S		5,668.23		1,421
MVSAU	08/23/2018 S		1,298.89		324
UCTGDIG	08/07/2018B		2,914.95		679
UCTGDIG	08/17/2018B		134.88		33
In-Kind transactions result from UCTGDIG receiving a basket of securities (including REGIS RESOURCES LTD) in exchange for securities in UCTGDIG.