REGIS RESOURCES LIMITED — Major Shareholding Notification 2023

Nov 8, 2023

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

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To Company Name/Scheme Regis Resources Limited
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ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) The holder became a substantial holder on	009 174 761
	Vanguard Group (The Vanguard Group, Inc. and its controlled entities including those
	listed in Annexure A)
	N/A
	3 November 2023

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)
Ordinary	37,807,460	37,807,460	5.005%

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:

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Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Vanguard Group Vanguard Group is the manager of various Mutual funds Ordinary – 37,807,460
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and accounts and in that capacity has the power to dispose of the shares. The other members of Vanguard Group have a relevant interest under section 608(3) of the Corporations Act.

4. Details of present registered holders

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

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Holder of relevant Registered holder of Person entitled to be Class and
interest securities registered as holder (8) number of
securities
Vanguard Group Brown Brothers Harriman Various funds and other accounts of Vanguard Group Ordinary –
511,858
Vanguard Group BNY Mellon Various funds and other accounts of Vanguard Group Ordinary –
3,322,394
Vanguard Group JP Morgan Chase Bank, Various funds and other accounts of Vanguard Group Ordinary –
N.A. 27,708,464
Vanguard Group State Street Bank and Trust Various funds and other accounts of Vanguard Group Ordinary –
Company 6,264,744
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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 of relevant interest	Date of acquisition	Consideration (9)	Class and number of securities
	See Annexure A

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	N/A

7. Addresses

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

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Name Address
Vanguard Group P.O. Box 2600, V26 Valley Forge, PA 19482 USA
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Name	Name	Name	Address
Vanguard Group			P.O. Box 2600, V26 Valley Forge, PA 19482 USA
print name sign here		Shawn Acker capacity Compliance Manager date 8 November 2023

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related 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 7 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 total number of 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 interest in.

• (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

• (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) Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest has 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 of any benefit paid on behalf of the substantial holder of its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Annexure A

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To Company Regis Resources Limited
ACN/ARSN 009 174 761
Substantial Holder Name Vanguard Group
ACN/ARSN N/A
Consideration
Nature of given in relation Number of securities Person's votes
Date of change Person whose relevant interest changed Change(6) to change(7) Class affected affected
11-Jul-23 The Vanguard Group, Inc. BUY 2.04 Ordinary 230,780 230,780
25-Jul-23 The Vanguard Group, Inc. BUY 2.08 Ordinary 153,448 153,448
2-Aug-23 The Vanguard Group, Inc. BUY 1.63 Ordinary 68,736 68,736
3-Aug-23 The Vanguard Group, Inc. BUY 1.64 Ordinary 20,042 20,042
4-Aug-23 The Vanguard Group, Inc. BUY 1.62 Ordinary 7,972 7,972
4-Aug-23 The Vanguard Group, Inc. BUY 1.61 Ordinary 468 468
10-Aug-23 The Vanguard Group, Inc. BUY 1.57 Ordinary 7,972 7,972
15-Aug-23 The Vanguard Group, Inc. BUY 1.52 Ordinary 7,972 7,972
16-Aug-23 The Vanguard Group, Inc. BUY 1.52 Ordinary 15,816 15,816
23-Aug-23 The Vanguard Group, Inc. BUY 1.55 Ordinary 6,643 6,643
30-Aug-23 The Vanguard Group, Inc. BUY 1.61 Ordinary 7,802 7,802
28-Sep-23 The Vanguard Group, Inc. BUY 1.47 Ordinary 13,905 13,905
9-Oct-23 The Vanguard Group, Inc. BUY 1.59 Ordinary 213,521 213,521
10-Oct-23 The Vanguard Group, Inc. SELL 1.63 Ordinary (28,698) (28,698)
25-Oct-23 The Vanguard Group, Inc. SELL 1.64 Ordinary (86,004) (86,004)
26-Oct-23 The Vanguard Group, Inc. SELL 1.72 Ordinary (43,002) (43,002)
26-Oct-23 The Vanguard Group, Inc. BUY 1.70 Ordinary 181,324 181,324
26-Oct-23 The Vanguard Group, Inc. BUY 1.70 Ordinary 181,449 181,449
27-Oct-23 The Vanguard Group, Inc. SELL 1.73 Ordinary (14,511) (14,511)
27-Oct-23 The Vanguard Group, Inc. SELL 1.73 Ordinary (29,022) (29,022)
27-Oct-23 The Vanguard Group, Inc. SELL 1.73 Ordinary (87,066) (87,066)
30-Oct-23 The Vanguard Group, Inc. SELL 1.74 Ordinary (53,207) (53,207)
31-Oct-23 The Vanguard Group, Inc. SELL 1.71 Ordinary (43,533) (43,533)
6-Jul-23 Vanguard Investments Australia Ltd. BUY 1.91 Ordinary 184,641 184,641
6-Jul-23 Vanguard Investments Australia Ltd. BUY 1.91 Ordinary 151,014 151,014
7-Jul-23 Vanguard Investments Australia Ltd. BUY 1.95 Ordinary 8,490 8,490
10-Jul-23 Vanguard Investments Australia Ltd. BUY 2.00 Ordinary 14,365 14,365
11-Jul-23 Vanguard Investments Australia Ltd. BUY 2.07 Ordinary 3,685 3,685
19-Jul-23 Vanguard Investments Australia Ltd. BUY 2.19 Ordinary 8,170 8,170
20-Jul-23 Vanguard Investments Australia Ltd. BUY 2.14 Ordinary 4,115 4,115
20-Jul-23 Vanguard Investments Australia Ltd. BUY 2.14 Ordinary 7,566 7,566
24-Jul-23 Vanguard Investments Australia Ltd. BUY 2.07 Ordinary 6,728 6,728
25-Jul-23 Vanguard Investments Australia Ltd. BUY 2.07 Ordinary 5,064 5,064
25-Jul-23 Vanguard Investments Australia Ltd. BUY 2.07 Ordinary 32,916 32,916
26-Jul-23 Vanguard Investments Australia Ltd. SELL 2.09 Ordinary (73,428) (73,428)
26-Jul-23 Vanguard Investments Australia Ltd. SELL 2.09 Ordinary (14,760) (14,760)
31-Jul-23 Vanguard Investments Australia Ltd. SELL 1.68 Ordinary (2,214) (2,214)
3-Aug-23 Vanguard Investments Australia Ltd. BUY 1.65 Ordinary 6,616 6,616
4-Aug-23 Vanguard Investments Australia Ltd. BUY 1.61 Ordinary 7,617 7,617
9-Aug-23 Vanguard Investments Australia Ltd. BUY 1.59 Ordinary 8,520 8,520
10-Aug-23 Vanguard Investments Australia Ltd. BUY 1.59 Ordinary 8,650 8,650
16-Aug-23 Vanguard Investments Australia Ltd. BUY 1.53 Ordinary 8,750 8,750
16-Aug-23 Vanguard Investments Australia Ltd. BUY 1.53 Ordinary 7,000 7,000
17-Aug-23 Vanguard Investments Australia Ltd. BUY 1.50 Ordinary 8,730 8,730
17-Aug-23 Vanguard Investments Australia Ltd. BUY 1.50 Ordinary 10,156 10,156
18-Aug-23 Vanguard Investments Australia Ltd. BUY 1.51 Ordinary 8,760 8,760
22-Aug-23 Vanguard Investments Australia Ltd. BUY 1.54 Ordinary 74,460 74,460
23-Aug-23 Vanguard Investments Australia Ltd. BUY 1.54 Ordinary 8,670 8,670
23-Aug-23 Vanguard Investments Australia Ltd. BUY 1.54 Ordinary 24,276 24,276
23-Aug-23 Vanguard Investments Australia Ltd. BUY 1.54 Ordinary 38,148 38,148
23-Aug-23 Vanguard Investments Australia Ltd. BUY 1.54 Ordinary 3,468 3,468
25-Aug-23 Vanguard Investments Australia Ltd. BUY 1.52 Ordinary 8,550 8,550
30-Aug-23 Vanguard Investments Australia Ltd. BUY 1.62 Ordinary 8,770 8,770
30-Aug-23 Vanguard Investments Australia Ltd. BUY 1.62 Ordinary 23,679 23,679
30-Aug-23 Vanguard Investments Australia Ltd. BUY 1.62 Ordinary 3,710 3,710
1-Sep-23 Vanguard Investments Australia Ltd. BUY 1.60 Ordinary 5,092 5,092
6-Sep-23 Vanguard Investments Australia Ltd. BUY 1.58 Ordinary 12,404 12,404
11-Sep-23 Vanguard Investments Australia Ltd. BUY 1.61 Ordinary 3,484 3,484
11-Sep-23 Vanguard Investments Australia Ltd. BUY 1.61 Ordinary 7,620 7,620
12-Sep-23 Vanguard Investments Australia Ltd. BUY 1.61 Ordinary 8,620 8,620
14-Sep-23 Vanguard Investments Australia Ltd. BUY 1.62 Ordinary 11,076 11,076
14-Sep-23 Vanguard Investments Australia Ltd. SELL 1.62 Ordinary (3,725) (3,725)
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Annexure A

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Consideration
Nature of given in relation Number of securities Person's votes
Date of change Person whose relevant interest changed Change(6) to change(7) Class affected affected
19-Sep-23 Vanguard Investments Australia Ltd. BUY 1.62 Ordinary 8,250 8,250
19-Sep-23 Vanguard Investments Australia Ltd. SELL 1.62 Ordinary (34,700) (34,700)
21-Sep-23 Vanguard Investments Australia Ltd. BUY 1.60 Ordinary 9,924 9,924
22-Sep-23 Vanguard Investments Australia Ltd. BUY 1.55 Ordinary 16,500 16,500
25-Sep-23 Vanguard Investments Australia Ltd. SELL 1.53 Ordinary (13,923) (13,923)
25-Sep-23 Vanguard Investments Australia Ltd. BUY 1.53 Ordinary 7,608 7,608
26-Sep-23 Vanguard Investments Australia Ltd. BUY 1.50 Ordinary 8,240 8,240
27-Sep-23 Vanguard Investments Australia Ltd. BUY 1.48 Ordinary 6,608 6,608
28-Sep-23 Vanguard Investments Australia Ltd. BUY 1.45 Ordinary 3,308 3,308
29-Sep-23 Vanguard Investments Australia Ltd. BUY 1.49 Ordinary 9,924 9,924
2-Oct-23 Vanguard Investments Australia Ltd. BUY 1.51 Ordinary 10,608 10,608
3-Oct-23 Vanguard Investments Australia Ltd. BUY 1.46 Ordinary 24,420 24,420
4-Oct-23 Vanguard Investments Australia Ltd. BUY 1.48 Ordinary 12,210 12,210
4-Oct-23 Vanguard Investments Australia Ltd. BUY 1.48 Ordinary 7,602 7,602
6-Oct-23 Vanguard Investments Australia Ltd. BUY 1.52 Ordinary 7,272 7,272
9-Oct-23 Vanguard Investments Australia Ltd. BUY 1.59 Ordinary 12,075 12,075
12-Oct-23 Vanguard Investments Australia Ltd. BUY 1.57 Ordinary 8,000 8,000
13-Oct-23 Vanguard Investments Australia Ltd. BUY 1.54 Ordinary 7,593 7,593
16-Oct-23 Vanguard Investments Australia Ltd. BUY 1.63 Ordinary 2,531 2,531
17-Oct-23 Vanguard Investments Australia Ltd. BUY 1.62 Ordinary 1,636 1,636
17-Oct-23 Vanguard Investments Australia Ltd. BUY 1.62 Ordinary 4,090 4,090
18-Oct-23 Vanguard Investments Australia Ltd. BUY 1.64 Ordinary 1,620 1,620
19-Oct-23 Vanguard Investments Australia Ltd. BUY 1.65 Ordinary 8,100 8,100
19-Oct-23 Vanguard Investments Australia Ltd. BUY 1.65 Ordinary 5,670 5,670
20-Oct-23 Vanguard Investments Australia Ltd. BUY 1.64 Ordinary 8,230 8,230
23-Oct-23 Vanguard Investments Australia Ltd. BUY 1.65 Ordinary 7,617 7,617
25-Oct-23 Vanguard Investments Australia Ltd. BUY 1.67 Ordinary 8,430 8,430
25-Oct-23 Vanguard Investments Australia Ltd. BUY 1.67 Ordinary 10,116 10,116
26-Oct-23 Vanguard Investments Australia Ltd. BUY 1.71 Ordinary 10,699 10,699
26-Oct-23 Vanguard Investments Australia Ltd. BUY 1.71 Ordinary 4,115 4,115
26-Oct-23 Vanguard Investments Australia Ltd. BUY 1.71 Ordinary 27,713 27,713
31-Oct-23 Vanguard Investments Australia Ltd. BUY 1.73 Ordinary 8,360 8,360
1-Nov-23 Vanguard Investments Australia Ltd. BUY 1.75 Ordinary 8,430 8,430
2-Nov-23 Vanguard Investments Australia Ltd. BUY 1.74 Ordinary 8,470 8,470
3-Nov-23 Vanguard Investments Australia Ltd. BUY 1.75 Ordinary 12,765 12,765
3-Nov-23 Vanguard Investments Australia Ltd. BUY 1.75 Ordinary 43,409 43,409
3-Nov-23 Vanguard Investments Australia Ltd. BUY 1.75 Ordinary 7,659 7,659
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This is Annexure A of 2 pages referred to in Form 603, Notice of initial substantial holder.

Signature: Name: Shawn Acker Capacity: Compliance Manager Date: 8 November 2023

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