REGIS RESOURCES LIMITED — Major Shareholding Notification 2018

Jan 30, 2018

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/ Scheme	Regis Resources Ltd
ACN/ ARSN
1. Details of substantial holder (1) Name	Vinva Investment Management
ACN/ ARSN (if applicable)	147 934 263
The holder ceased to be a substantial holder on		29/01/2018
The previous notice was given to the company on		07/11/2017
The previous notice was dated		03/11/2017

2. 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

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
$04/11/2017 -$ 29/01/2018	Vinva Investment Management	Acquisition of 68,243 shares	Consideration for Acquisition of Shares \$282,465	68,243 shares	68.243 shares
		Disposal of 832,058 shares	Consideration for Disposal of Shares \$3,422,240	832,058 shares	832,058 shares
		Transfer in 441,972 shares		441.972 shares	441,972 shares
		Transfer out 21.199 shares		21.199 shares	21,199 shares

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 fo

ACN/ at ARSN (20) $\cdots$ Name and . annlicat ble	Nature of. ociation. $-$
N/L $\blacksquare$

4. 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 ű	Print name	Robert Cochrane	Chief Operating Officer Capacity । 8
	Sign here		$\mathcal{R}$ Date
		U. w

DIRECTIONS

• lf 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 $(1)$
• $(2)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• $(4)$ 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
  document setting out the terms of any relevant agreement, and a statem $(a)$ 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
    which the relevant interest relates (indicating clearly the $(b)$

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 entitled to
  receive in relation to that acquisition. Details m $(5)$ 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.
• $(8)$ The voting shares of a company constitute one class unless divided into separate classes.
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$