Investor Communications

Notice of rights of Regis shareholders in connection with certain documents

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Regis Resources Limited ACN 009 174 761 (Regis) shareholders as to how you receive communications from Regis.

Regis will no longer be sending physical meeting documents unless you request a copy to be posted.

Regis encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at www.computershare.com.au/easyupdate/rrl

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit www.computershare.com.au/easyupdate/rrl or contact the Registry:

Computershare Investor Services Pty Limited

Postal Address: GPO Box 2975 Melbourne, VIC 3001

Telephone (within Australia): 1300 850 505

Telephone (outside Australia): +61 3 9415 4000

Email: web.queries@computershare.com.au

Website: www.investorcentre.com/contact