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| FROM | TO | |
| REGIS RESOURCES LIMITED | 24/01/2008 | |
| REGIS RESOURCES NL | 31/08/2004 | 24/01/2008 |
| JOHNSON'S WELL MINING NL | 31/08/2004 |
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010| The suspension of trading in the securities of Regis Resources Limited (the "Company") will be lifted before the commencement of trading tomorrow, following receipt of an announcement regarding the Duketon Gold Project. Security Code: RRL RRLN | 20/02/2014 |
| The securities of Regis Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the Duketon Gold Project. Security Code: RRL RRLN | 17/02/2014 |
| suspension of trading in the securities of Regis Resources Limited will be lifted immediately, following receipt of an announcement by the Company | 18/02/2008 |
| securities of Regis Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 14/02/2008 |
| name changed from Regis Resources NL | 24/01/2008 |
| we understand that on or about this date the company consolidated its shares 1 for 10 | 19/11/2007 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/09/2016 | Paul Thomas | -899,225 | $3.770 | $3,390,078 |
| 11/08/2016 | Mark Clark | -2,500,000 | $4.190 | $10,475,000 |
| 22/01/2016 | Glyn Evans | -2,000,000 | $2.440 | $4,880,000 |
| 22/01/2016 | Mark Okeby | -500,000 | $2.440 | $1,220,000 |
| 22/01/2016 | Mark Clark | -4,500,000 | $2.440 | $10,980,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Clark | Executive Chairman, COO | 04/05/2009 |
| Kim Massey | CFO | 01/06/2009 |
| Fiona Morgan | Non Exec Director | 21/10/2016 |
| Ross Kestel | Non Exec Director | 29/06/2009 |
| Mark Okeby | Non Exec Director | 29/06/2009 |
| James Mactier | Non Exec Director | 23/02/2016 |
| Paul Thomas | Executive Director, COO | 28/03/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Glyn Evans | Non Exec Director | 28/03/2014 | 29/07/2016 |
| Nick Giorgetta | Non Exec Director | 04/05/2009 | 29/04/2016 |
| Frank Fergusson | Non Exec Director | 14/10/2013 | 12/11/2015 |
| Morgan Hart | Director, COO | 04/05/2009 | 26/02/2014 |
| Jeffrey Lucy | Non Exec Chairman | 16/02/2009 | 04/05/2009 |
| David Walker | Managing Director | 26/08/2004 | 04/05/2009 |
| Paul Dowd | Non Exec Director | 31/07/2006 | 04/05/2009 |
| Michael Folie | Non Exec Chairman | 26/08/2004 | 16/02/2009 |
| William Cowan | Non Exec Director | 11/04/2007 | 10/03/2008 |
| Marcus Rose | Non Exec Director | 26/08/2004 | 08/12/2006 |
| Glenister Lamont | Non Exec Director | 26/08/2004 | 31/10/2006 |
| Joseph Gutnick | Chairman, Managing Director | 01/01/1984 | 26/08/2004 |
| David Tyrwhitt | Non Exec Director | 01/01/1996 | 26/08/2004 |
| Mordechai Gutnick | Non Exec Director | 09/05/2003 | 18/08/2004 |
| Paul Ehrlich | Non Exec Director | 09/09/2002 | 09/05/2003 |
| Marcus Solomon | Non Exec Director | 01/01/1999 | 09/09/2002 |
Date of first appointment, title may have changed.
