REGIS RESOURCES LIMITED — Major Shareholding Notification 2018

Mar 4, 2018

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		Regis Resources Limited
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		28/02/2018
The previous notice was given to the company on		14/11/2017
The previous notice was dated		13/11/2017

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	58,425,492	'11.59%	63.473.742	12.59%

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
	lVan I Corporation (VEAC)	Eck Associates See Annexure A

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 Mellon as custodian lfor VanEck Vectors IGold Miners ETF	Miners ETF (GDX)	WanEck Vectors Gold IVEAC holds its relevant linterest by having the power to exercise, control lthe exercise of. or linfluence the exercise of. the voting powers or disposal of the securities	Ordinary shares 24,019,504	4.76%

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 37,900,794	7.52%
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 205,385	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 357,689	0.07%
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 364,825	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 625,545	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 evel 4 Aurora Place, 88 Phillip Street, Sydney NSW 2000
nature
ANDREW TILZER print name		capacity	AVP
sign here		date	02/03/2018
	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 annexure to the form. If the relevant interests of a group of persons are essentially similar,
is clearly set out in paragraph 6 of the form.	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
See the definition of "associate" in section 9 of the Corporations Act 2001.

• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:

Sigr

$(1)$

$(2)$

$(3)$

• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate or trains of any relevant agreement, and a statement by the person giving full and accurate or trains
• $(b)$ 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.

• 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 intere
• $(8)$ 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".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Holder of relevant			Consideration	Consideration
interest	Date of Acquisition	B/S	Cash	Non-Cash	Number of Securities
GDX	11/14/2017 B			In-Kind	31,210
GDX	11/16/2017B			In-Kind	62,420
GDX	11/21/2017B			In-Kind	78,025
GDX	11/22/2017 S			In-Kind	249,680
GDX	11/28/2017 S			In-Kind	124,880
GDX	11/29/2017 S			In-Kind	78,050
GDX	12/06/2017 B			In-Kind	93,660
GDX	12/11/2017 S			In-Kind	40,599
GDX	12/12/2017 S			In-Kind	124,920
GDX	12/14/2017 S			In-Kind	74,952
GDX	12/15/2017B		10,304,814.60		2,499,419
GDX	12/18/2017 S			In-Kind	112,384
GDX	12/22/2017 S			In-Kind	668,736
GDX	12/27/2017 S			In-Kind	609,525
GDX	12/29/2017 S			In-Kind	128,871
GDX	01/03/2018S			In-Kind	104,490
GDX	01/04/2018S			In-Kind	208,980
GDX	01/05/2018S			In-Kind	139,320
GDX	01/09/2018S			In-Kind	104,490
GDX	01/10/2018S			In-Kind	195,048
GDX	01/11/2018S			In-Kind	3,483
GDX	01/12/2018B			In-Kind	73,143
GDX	01/15/2018S			In-Kind	20,898
GDX	01/17/2018S			In-Kind	69,640
GDX	01/18/2018S			In-Kind	76,604
GDX	01/22/2018S			In-Kind	80,086
GDX	01/24/2018B			In-Kind	87,050
GDX	01/26/2018B			In-Kind	10,446
GDX	01/29/2018S			In-Kind	226,330
GDX	01/30/2018S			In-Kind	90,532
GDX	02/07/2018B			In-Kind	163,607
GDX	02/08/2018B			In-Kind	292,404
GDX	02/09/2018 B			In-Kind	348,100
GDX	02/12/2018B			In-Kind	445,568
GDX	02/13/2018B			In-Kind	389,872
GDX	02/14/2018B			In-Kind	452,530
GDX	02/21/2018B			In-Kind	69,620
GDX	02/28/2018B			In-Kind	313,380
GDXJ	11/13/2017 S			In-Kind	780,360
GDXJ	11/14/2017B			In-Kind	130,060
GDXJ	11/15/2017B			In-Kind	130,060
GDXJ	11/17/2017B			In-Kind	182,070
GDXJ	11/21/2017B			In-Kind	130,050

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

$RT$

Holder of relevant			Consideration	Consideration
interest	Date of Acquisition	B/S	Cash	Non-Cash	Number of Securities
GDXJ	12/06/2017B			In-Kind	260,080
GDXJ	12/13/2017 S			In-Kind	182,056
GDXJ	12/15/2017 B		7,233,115.20		1,754,425
GDXJ	12/21/2017B			In-Kind	136,520
GDXJ	12/22/2017 B			In-Kind	109,216
GDXJ	12/26/2017 B			In-Kind	109,208
GDXJ	01/03/2018 S			In-Kind	191,100
GDXJ	01/04/2018S			In-Kind	136,510
GDXJ	01/05/2018S			In-Kind	136,500
GDXJ	01/08/2018S			In-Kind	245,700
GDXJ	01/09/2018S			In-Kind	491,400
GDXJ	01/12/2018B			In-Kind	109,200
GDXJ	01/16/2018B			In-Kind	163,776
GDXJ	01/22/2018B			In-Kind	163,776
GDXJ	01/26/2018S			In-Kind	231,999
GDXJ	01/29/2018S			In-Kind	409,410
GDXJ	02/05/2018B			In-Kind	109,176
GDXJ	02/06/2018B			In-Kind	941,643
GDXJ	02/08/2018B			In-Kind	327,528
GDXJ	02/09/2018B			In-Kind	313,858
GDXJ	02/12/2018 B			In-Kind	163,764
GDXJ	02/13/2018B			In-Kind	191,044
GDXJ	02/14/2018B			In-Kind	136,450
GDXJ	02/28/2018 B			In-Kind	204,750
MVRAU	12/04/2017 B			In-Kind	18,597
MVRAU	12/15/2017 B		11,835.90		2,872
MVRAU	12/29/2017 S		15,256.50		3,549
MVRAU	01/04/2018B			In-Kind	6,170
MVRAU	01/11/2018S		19,477.44		4,595
MVRAU	01/15/2018 B			In-Kind	12,044
MVRAU	01/24/2018 B			In-Kind	12,042 12,040
MVRAU	02/07/2018 S 02/16/2018S		4,909.69	In-Kind	1,192
MVRAU MVRAU	02/21/2018B		1,394.38		340
MVRAU	02/23/2018 B		1,566.05		371
	02/26/2018B		1,909.73		444
MVRAU MVRAU	02/27/2018B			In-Kind	6,020
MVRAU	02/28/2018B		2,889.79		675
UCTGDX	12/11/2017 S		89,489.57		22,729
UCTGDX	12/15/2017 B		150,728.52		36,559
UCTGDX	01/05/2018S		31,578.22		7,298
UCTGDX	01/17/2018B		31,403.37		7,298
UCTGDX	01/17/2018B		62,765.94		14,596

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

Page 2 of 3

$\varpi$

Holder of relevant			Consideration	Consideration
interest	Date of Acquisition	B/S	Cash	Non-Cash	Number of Securities
UCTGDX	01/29/2018B		45,023.66		10,947
UCTGDX	01/30/2018B		29,650.62		7,298
UCTGDX	02/06/2018 B		14,675.23		3,648
UCTGDXJ	12/15/2017 B		115,556.19		28,028
UCTGDXJ	01/29/2018B		91,799.41		22,320
UCTGDXJ	01/29/2018B		45,899.71		11,160
UCTGDXJ	01/30/2018B		46,255.46		11,385
MVSAU	11/17/2017 B		8,604.93		2,088
MVSAU	11/30/2017 B			In-Kind	11,162
MVSAU	12/12/2017 S		4,503.47		1,129
MVSAU	12/15/2017 B		112,605.83		27,324
MVSAU	12/27/2017 B		3,889.07		900
MVSAU	12/29/2017 S		25,556.47		5,945
MVSAU	01/25/2018B			In-Kind	11,882
MVSAU	02/23/2018B		1,376.09		326
MVSAU	02/27/2018B		2,815.01		656
	In-Kind transactions result from MVSAU receiving a basket of securities (including REGIS RESOURCES LTD) in exchange for securities in MVSAU.

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