REGIS RESOURCES LIMITED — Major Shareholding Notification 2021

Jun 22, 2021

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 thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated		18/06/202117/05/202113/05/2021

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	72,711,596	9.64%	81,609,836	10.82%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
	Van Eck AssociatesCorporation (VEAC)	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 ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
VEAC	State Street Bank andTrust Company ascustodian for VanEckVectors Gold MinersETF	VanEck Vectors GoldMiners ETF (GDX)	VEAC holds its relevantinterest by having thepower to exercise, controlthe exercise of, orinfluence the exercise of,the voting powers ordisposal of the securities	Ordinary shares37,461,970	4.97%
VEAC	State Street Bank andTrust Company ascustodian for VanEckVectors Junior GoldMiners ETF	VanEck VectorsJunior Gold MinersETF (GDXJ)	Same as above.	Ordinary shares37,105,976	4.92%

VEAC	State Street AustraliaLimited as custodianfor VanEck VectorsAustralian ResourcesETF	VanEck VectorsAustralian ResourcesETF (MVR.AU)	Same as above.	Ordinary shares676,074	0.09%
VEAC	State Street AustraliaLimited as custodianfor VanEck VectorsSmall Cap DividendPayers ETF	VanEck VectorsSmall Cap DividendPayers ETF(MVS.AU)	Same as above.	Ordinary shares794,201	0.11%
VEAC	State Street CustodialServices (Ireland)Limited as custodianfor VanEck VectorsGlobal Mining UCITSETF	VanEck VectorsGlobal Mining UCITSETF (UCTGDIG)	Same as above.	Ordinary shares120,878	0.02%
VEAC	State Street CustodialServices (Ireland)Limited as custodianfor VanEck VectorsGold Miners UCITSETF	VanEck Vectors GoldMiners UCITS ETF(UCTGDX)	Same as above.	Ordinary shares1,845,963	0.24%
VEAC	State Street CustodialServices (Ireland)Limited as custodianfor VanEck VectorsJunior Gold MinersUCITS ETF	VanEck VectorsJunior Gold MinersUCITS ETF(UCTGDXJ)	Same as above.	Ordinary shares3,604,774	0.48%

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
VEAC	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
VanEck Asset Management B.V.	Barbara Strozzilaan 310, 1083 HN Amsterdam, Netherlands

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.
• (6) Include details of:
  • (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
  • (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.

• (7) 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 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.
• (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'".
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Holder of relevant			Consideration	Consideration
interest	Date of Acquisition	B/S	Cash	Non-Cash	Number of Securities
GDX	05/13/2021 S		-	In-Kind	3,959
GDX	05/14/2021 S		-	In-Kind	35,631
GDX	05/17/2021 S		-	In-Kind	118,770
GDX	05/18/2021 S		-	In-Kind	150,442
GDX	05/19/2021 S		-	In-Kind	146,483
GDX	05/20/2021 S		-	In-Kind	7,916
GDX	05/21/2021 S		-	In-Kind	23,754
GDX	05/26/2021 B		-	In-Kind	87,098
GDX	06/01/2021 B		-	In-Kind	142,704
GDX	06/03/2021 B		-	In-Kind	63,504
GDX	06/04/2021 B		-	In-Kind	75,411
GDX	06/07/2021 B		-	In-Kind	35,730
GDX	06/08/2021 B		-	In-Kind	281,870
GDX	06/09/2021 B		-	In-Kind	67,490
GDX	06/10/2021 B		-	In-Kind	162,811
GDX	06/11/2021 B		-	In-Kind	150,898
GDX	06/17/2021 B		-	In-Kind	158,840
GDX	06/18/2021 B		516,438.24	-	203,983
GDXJ	05/14/2021 S		-	In-Kind	107,784
GDXJ	06/02/2021 S		-	In-Kind	119,632
GDXJ	06/09/2021 S		-	In-Kind	74,775
GDXJ	06/15/2021 B		4,810,261.19	-	1,804,526
GDXJ	06/18/2021 B		13,091,111.86	-	5,170,733
GDXJ	06/18/2021 S		-	In-Kind	119,680
MVRAU	05/26/2021 B		159,484.95	-	60,183
MVRAU	06/01/2021 B		-	In-Kind	7,326
MVRAU	06/18/2021 B		113,892.02	-	45,014
UCTGDX	05/17/2021 B		33,179.11	-	12,615
UCTGDX	06/18/2021 B		476,922.33	-	188,488
UCTGDXJ	05/21/2021 B		590,065.23	-	228,791
UCTGDXJ	05/25/2021 B		31,758.33	-	12,453
UCTGDXJ	05/26/2021 B		836,320.27	-	315,561
UCTGDXJ	06/01/2021 B		68,900.89	-	25,900
UCTGDXJ	06/07/2021 B		67,884.67	-	25,518
UCTGDXJ	06/18/2021 B		895,656.43	-	353,979
MVSAU	05/21/2021 S		6,249.55	-	2,432
MVSAU	05/26/2021 B		203,766.45	-	76,893
MVSAU	06/08/2021 S		6,248.20	-	2,376
MVSAU	06/18/2021 B		38,582.17	-	15,249
UCTGDIG	05/18/2021 B		10,985.34	-	4,129
UCTGDIG	05/25/2021 B		10,487.70	-	4,112
UCTGDIG	05/28/2021 B		16,133.02	-	6,133
UCTGDIG	06/01/2021 B		13,696.42	-	5,148

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

Page 2 1 of

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
UCTGDIG	06/03/2021 B		8,346.37	-	3,185
UCTGDIG	06/04/2021 B		7,909.88	-	3,030
UCTGDIG	06/10/2021 B		10,687.58	-	4,174
UCTGDIG	06/18/2021 B		21,248.91	-	8,395

In-Kind transactions result from UCTGDIG receiving a basket of securities (including REGIS RESOURCES LTD) in exchange for securities in UCTGDIG.