Regis Resources Ltd

ABN 28 009 174 761

Corporate Office

Level 1, 1 Alvan Street
Subiaco WA 6008 Australia
Telephone: +61 8 9442 2200
Facsimile: +61 8 9442 2290
E-mail: enquiries@regisresources.com

Postal Address

P.O. Box 862
Subiaco WA 6904
Australia

Australian Stock Exchange Listing Codes

RRL - Fully Paid Ordinary Shares
RRLO - $0.50 Options 31 January 2014
RRLOB - $1.00 Options 31 October 2012
RRLOA - $2.00 Options 30 April 2012

Share Registry

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne Victoria 3001
Australia
Telephone: +61 3 9415 4000
Facsimile: +61 3 9473 2500
Freecall: 1300 850 505

web.queries@computershare.com.au

Shareholder Information

Mr Kim Massey
Company Secretary
Telephone: +61 8 9442 2200
Facsimile: +61 8 9442 2290
E-mail: enquiries@regisresources.com

Directors

Mr Nick Giorgetta : Chairman
Mr Mark Clark : Managing Director
Mr Morgan Hart : Operations Director
Mr Mark Okeby: Non-Executive Director
Mr Ross Kestel: Non-Executive Director

Company Secretary

Mr Kim Massey