REGIS RESOURCES LIMITED — Major Shareholding Notification 2020

Jun 16, 2020

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

	To Com	pany Name/ Schem	e		Regis Resources Ltd
	ACN/ AR	SN
	1. DetaiName	ls of substantial h	older (1)		Vinva Investment Manageme	nt
	ACN/ AR	SN (if applicable)			147 934 263
	Th hldr bm btntil hldr n				15/06/2020

2. 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)
FPO	25,525,653	25,525,653	5.02%
*Based on issued capital of 508,180,460 shares

3. 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:

bstantial holder are as follows:	bstantial holder are as follows:
Holder of relevant interest		Nature of relevant interest(7)		Class and number of securities
See Schedule 1
f present registered holdersregistered as holders of the securities referred to inparagraph 3 above are as follows:
Holder of relevant interest	Registered Holder ofsecurities		Person entitled to beregistered as holder(8)	Class and number of securities
See Schedule 1

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

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 ofrelevantinterest	Date ofacquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
VinvaInvestmentManagement	15/02/2020 -15/06/2020	Consideration forAcquisition of Shares$5,576,007		Acquisition of 1,243,517 shares
		Consideration forDisposal of Shares$8,420,603		Disposal of 2,063,533 shares
			Transfer in 601,551shares	601,551 shares
			Transfer out of 251,614shares	251,614 shares

603 page 2/2 15 July 2001

6. Associates

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

Name and ACN/ ARSN(if applicable)	Nature of association
N/A
ses of persons named in this form are as follows:
Name	Address
Vinva Investment Management	Level 13,10 Bridge Street,Sydney,NSW 2000

7. Addresses

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

Signature

Print nameCapacitySign hereDateRobert CochraneChief OperatingOfficer/ /	Print nameCapacitySign hereDateRobert CochraneChief OperatingOfficer/ /	Print nameCapacitySign hereDateRobert CochraneChief OperatingOfficer/ /
(1)(2)See the definition(3)See the definition(4)The voting shares(5)(6)The person's vote(7)Include details of(a)(b)See the definition(8)(9)If the substantialDetails of the conentitled to receiveincluded of any bwhom the relevanIf there are a numequity trust), thethroughout the fothe form.The total number	of "associate" in section 9 of the Corporations Act 2001.of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.of a company constitute one class unless divided into separate classes.s divided by the total votes in the body corporate or scheme multiplied by 100.:of "relevant agreement" in section 9 of the Corporations Act 2001.holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any documentsetting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; andany qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of thesecurities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).DIRECTIONSsideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomein relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must beenefit 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 fromt interest was acquired.ber of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of annames 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 torm as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 ofof 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

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

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Vinva Investment Management	Power to (or to control) exercise vote and/or	Fully paid ordinary shares	25,525,653
	dispose 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	Class and number of
			securities
Vinva Investment Management	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	12,611,391	FPO
Vinva Investment Management	National Nominees Ltd	National Nominees Ltd	4,582,269	FPO
Vinva Investment Management	Cogent Nominees Limited	Cogent Nominees Limited	1,881,164	FPO
Vinva Investment Management	Northern Trust	Northern Trust	601,551	FPO
Vinva Investment Management	State Street Australia Limited	State Street Australia Limited	5,213,005	FPO
Vinva Investment Management	HSBC Custody Nominees Limited	HSBC Custody Nominees Limited	636,273	FPO