REGIS RESOURCES LIMITED — Major Shareholding Notification 2024

Mar 11, 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 08 / 03 / 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
38,786,036 38,786,036 5.135%
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 38,786,036
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 38,786,036

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

ure
print name sign here	Yaozhi Pan Steven Moggian capacity Authorised Signatory
	date 12/03/2024

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 13/11/2023 5,007.45 2,770
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 13/11/2023 594,693.18 327,677
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 13/11/2023 169,650.20 94,371
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 14/11/2023 554,680.74 309,205
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 16/11/2023 190,835.14 107,692
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/11/2023 183,748.42 101,269
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 20/11/2023 194,126.78 110,548
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 21/11/2023 24,570.17 13,671
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 22/11/2023 23,777.60 13,530
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 23/11/2023 2,663.55 1,500
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 28/11/2023 11,219.43 6,375
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 28/11/2023 902,660.63 502,875
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 28/11/2023 902,660.63 502,875
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 29/11/2023 11,395.94 6,419
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/11/2023 150,566.77 81,698
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 30/11/2023 25,440.33 13,901
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/11/2023 269,364.25 144,434
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/12/2023 275,294.03 143,189
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 1/12/2023 22,207.01 11,560
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/12/2023 2,313.45 1,200
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/12/2023 2,399,299.27 1,230,581
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/12/2023 85,191.60 43,688
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/12/2023 307,260.64 159,924
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 4/12/2023 62,510.70 32,512
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/12/2023 54,385.53 28,410
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/12/2023 706,715.12 369,031
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/12/2023 187,212.79 95,977
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 6/12/2023 3,562.37 1,736
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 6/12/2023 26,235.95 13,250
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 7/12/2023 5,019.60 2,610
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/12/2023 288,914.21 154,073
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/12/2023 632,965.43 332,748
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 12/12/2023 42,758.28 22,530
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 13/12/2023 14,992.45 8,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 14/12/2023 2,530.45 1,300
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 14/12/2023 794,618.76 408,979
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 18/12/2023 7,364.68 3,602
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 19/12/2023 1,692,785.97 817,771
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 19/12/2023 19,744.57 9,561
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 20/12/2023 110,974.62 53,941
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 20/12/2023 9,969.87 4,806
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 20/12/2023 12,427.50 6,045
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 27/12/2023 122,595.28 56,674
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 27/12/2023 490,749.25 226,084
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 28/12/2023 15,776.91 7,252
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/12/2023 139,350.08 63,876
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/12/2023 48,164.79 22,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 2/01/2024 88,305.85 40,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 3/01/2024 10,932.45 5,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/01/2024 840,986.82 382,523
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/01/2024 1,126,498.74 521,735
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/01/2024 1,328,555.30 620,399
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/01/2024 296,007.91 139,182
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/01/2024 887,396.03 417,546
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/01/2024 106,112.41 50,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/01/2024 1,478,016.97 695,910
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 10/01/2024 43,145.55 20,570
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/01/2024 1,255,307.68 591,524
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 11/01/2024 911,206.67 417,546
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 12/01/2024 1,357,833.94 626,319
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 15/01/2024 1,361,223.50 626,319
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 16/01/2024 500,117.06 230,418
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 16/01/2024 8,892.87 4,127
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 16/01/2024 1,350,743.12 626,320
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/01/2024 5,021.22 2,283
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 17/01/2024 15,635.59 7,245
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 17/01/2024 458,564.92 210,024
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 18/01/2024 991,403.04 461,867
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 19/01/2024 324,278.86 156,622
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 19/01/2024 2,991.34 1,463
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 22/01/2024 22,903.27 11,243
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 23/01/2024 61,718.56 29,425
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 24/01/2024 330,270.57 157,997
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 29/01/2024 11,662.70 5,620
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/01/2024 316,168.26 146,342
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 30/01/2024 13,069.70 6,104
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/01/2024 760,395.79 351,258
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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 30/01/2024 2,354,452.14 1,087,581
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 1/02/2024 1,055.42 510
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 2/02/2024 408,801.95 195,556
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 2/02/2024 5,020.04 2,369
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 5/02/2024 15,421.15 8,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 6/02/2024 388,607.17 191,390
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 12/02/2024 38,855.76 20,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 13/02/2024 809,158.90 416,020
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 19/02/2024 19,567.55 10,000
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 29/02/2024 793,070.63 437,243
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/02/2024 240,013.61 132,688
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 1/03/2024 30,117.01 16,551
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/03/2024 102,070.16 56,237
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/03/2024 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 BUY 8/03/2024 20,382.45 10,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 8/03/2024 102,376.80 50,000
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 BUY 8/03/2024 2,305,861.38 1,119,883
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