REGIS RESOURCES LIMITED — Regulatory Filings 2007

Sep 26, 2007

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----- Start of picture text ----- ABN 28 009 174 761----- End of picture text -----

Level 11, 461 Bourke Street Melbourne Victoria 3000 Australia

27 September 2007

Telephone: +61 3 8602 6500 Facsimile: +61 3 8602 6560

Manager Announcements Company Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir,

– Expiry of Newmont Equity Participation Rights Duketon Gold Project

On 21 September 2007 Equity Participation Rights held by Newmont Australia Ltd over the Duketon Gold Project feasibility area, comprising the Moolart Well gold deposit, related satellite deposits and areas required for associated infrastructure, expired.

Newmont retains Equity Participation Rights for gold over the remainder of the former Duketon joint venture tenements.

There are no Equity Participation Rights in respect of nickel, copper or platinum group mineralisation.

Yours sincerely

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David Walker Managing Director

For further information contact:

Mr David Walker Managing Director Regis Resources NL 03 8602 6500

Dr Michael Folie Chairman Regis Resources NL 03 8602 6500