REGIS RESOURCES LIMITED — Major Shareholding Notification 2024

Jun 18, 2024

603 Page 1 of 3 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Regis Resources Limited

ACN/ARSN 009 174 761

1. Details of substantial holder (1)

Name Australian Retirement Trust Pty LTD ATF Australian Retirement Trust

ACN/ARSN (if applicable) 010 720 840

The holder became a substantial holder on 17 / 06 / 2024

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:

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Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Fully paid ordinary
38,440,199 38,440,199 5.089%
shares
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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
Power to exercise voting rights
Australian Retirement Trust
pursuant to position held as Fully paid ordinary
Pty LTD ATF Australian
trustee of a superannuation shares 38,440,199
Retirement Trust
fund.
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4. Details of present registered holders

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	HSBC Custody Nominees (Australia)Limited		Fully paid ordinary shares 38,440,199

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)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Refer to Annexure A

603 Page 2 of 3 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

7. Addresses

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

. Addresses he addresses of persons named in this form are as follows:	. Addresses he addresses of persons named in this form are as follows:
Name Address
Australian Retirement Trust Pty LTD ATF Australian Retirement Trust 266 George Street, Brisbane City QLD 4000

Signature

print name Yaozhi Pan Aisling Fitzpatrick capacity Authorised Signatory sign here date 19 / 06 / 2024

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 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, 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 of any benefit paid on behalf of the substantial holder or its associate in

603 Page 3 of 3 15 July 2001

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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Consideration Consideration Number of
Holder of Relevant Interest Purchase/Sale Trade Date
(Cash) (Non-Cash) Securities
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 21/02/2024 5,021.45 2,574
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 23/02/2024 109,087.46 56,522
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 23/02/2024 55,566.63 28,791
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 26/02/2024 10,173.35 5,500
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 28/02/2024 3,818.07 2,139
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/02/2024 39,204.78 21,365
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/02/2024 79,696.36 43,608
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 29/02/2024 9,882.15 5,502
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/03/2024 205,536.59 111,422
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/03/2024 793,070.63 437,243
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/03/2024 240,013.61 132,688
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/03/2024 102,070.16 56,237
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/03/2024 30,117.01 16,551
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/03/2024 751,313.81 413,947
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 6/03/2024 4,999.56 2,580
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 7/03/2024 4,698.72 2,331
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 8/03/2024 33,228.09 16,551
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 8/03/2024 110,896.98 56,237
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 12/03/2024 102,376.80 50,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 12/03/2024 20,382.45 10,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 12/03/2024 2,305,861.38 1,119,883
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 13/03/2024 10,047.01 5,131
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 13/03/2024 1,918.55 1,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 14/03/2024 14,930.58 7,614
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 18/03/2024 4,552.45 2,300
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 18/03/2024 2,478.45 1,282
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 19/03/2024 11,402.45 6,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 19/03/2024 3,728.55 2,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 20/03/2024 6,498.77 3,459
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 22/03/2024 259,705.55 143,049
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 25/03/2024 3,691.55 1,947
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 2/04/2024 28,834.02 15,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 5/04/2024 21,313.60 11,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/04/2024 145,835.16 75,295
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/04/2024 900,077.58 462,782
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 8/04/2024 2,477.29 1,237
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 8/04/2024 918,622.27 462,782
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 9/04/2024 40,606.44 20,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/04/2024 1,079,590.99 530,860
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 10/04/2024 4,897.75 2,365
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/04/2024 1,356,127.23 643,928
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 11/04/2024 40,345.82 19,266
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 11/04/2024 678,815.77 324,346
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 12/04/2024 45,705.45 22,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 15/04/2024 13,119.85 6,263
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 15/04/2024 23,401.90 11,200
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 16/04/2024 112,340.19 51,144
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 16/04/2024 128,913.48 59,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 17/04/2024 17,966.55 8,200
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/04/2024 2,868.45 1,300
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 22/04/2024 11,192.55 5,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 23/04/2024 22,967.55 10,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 23/04/2024 151,674.72 66,524
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 23/04/2024 1,501,169.45 655,646
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 24/04/2024 985,661.73 447,726
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 26/04/2024 4,047.78 1,947
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/04/2024 41,300.60 18,773
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/04/2024 267,151.56 123,295
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/04/2024 218,561.35 99,578
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/04/2024 28,146.56 12,736
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/05/2024 84,157.60 38,174
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/05/2024 1,568.45 700
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/05/2024 172,758.67 78,164
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 2/05/2024 33,280.01 15,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 3/05/2024 14,940.15 7,120
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/05/2024 5,119.86 2,463
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/05/2024 270,206.82 133,103
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/05/2024 15,509.30 7,333
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/05/2024 684,548.63 322,753
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/05/2024 198,220.16 93,348
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 15/05/2024 1,669.45 800
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 16/05/2024 26,695.63 13,102
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 16/05/2024 274,192.18 133,103
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 16/05/2024 274,192.18 133,103
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/05/2024 1,085,256.42 526,622
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 20/05/2024 28,012.28 13,417
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 21/05/2024 8,038.55 4,000
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Annexure A

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Consideration Consideration Number of
Holder of Relevant Interest Purchase/Sale Trade Date
(Cash) (Non-Cash) Securities
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 22/05/2024 1,224,123.86 576,031
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 23/05/2024 2,019.45 925
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 23/05/2024 882,967.20 411,518
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 27/05/2024 10,194.88 5,015
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 28/05/2024 510,448.90 267,940
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 28/05/2024 7,578.55 4,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 28/05/2024 9,146.40 4,800
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 31/05/2024 1,389,055.50 721,023
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 31/05/2024 10,081.92 5,251
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 31/05/2024 6,017,806.39 3,130,099
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 3/06/2024 9,996.47 5,563
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 3/06/2024 7,913,642.19 4,338,671
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 4/06/2024 587,839.13 317,170
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 4/06/2024 2,152,090.70 1,157,038
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/06/2024 2,152,090.70 1,157,038
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 4/06/2024 1,966,217.50 1,065,855
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 5/06/2024 16,519.25 9,221
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 5/06/2024 1,579,654.30 869,187
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 6/06/2024 1,243,521.08 684,226
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 6/06/2024 1,322,331.72 729,601
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 7/06/2024 593,139.77 331,363
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 13/06/2024 575,308.81 325,954
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 13/06/2024 2,635.05 1,452
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 14/06/2024 6,832.62 3,836
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 14/06/2024 1,539,835.49 868,321
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/06/2024 582,753.02 332,053
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/06/2024 957,480.63 553,534
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/06/2024 296,924.85 170,892
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