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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 |

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail
Address: Level 1, 1 Alvan Street, SUBIACO, WA, AUSTRALIA, 6009
Tel: (08) 9442 2200 Fax: (08) 9442 2290
Date first listed: 16/02/1987
Company Secretary: Mr Kim Massey
Sector: Materials Industry Group:
Activities: Gold and mineral exploration
| 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 |
| Date | Price sens. |
Headline | Pages | ||
|---|---|---|---|---|---|
| Date | Price sens. |
Headline | Pages | Edited text* |
|
| 02/05/2013 | Appendix 3B | 14 | - | ||
| 30/04/2013 |
|
Quarterly Activities and Cashflow Report | 15 | - | |
| 29/04/2013 | Change in substantial holding | 4 | - | ||
| 04/04/2013 |
|
March 2013 Quarter Gold Production | 1 | - | |
| 27/03/2013 | Appendix 3B | 14 | - | ||
| 01/03/2013 | Becoming a substantial holder | 4 | - | ||
| 01/03/2013 | Appendix 3B | 14 | - | ||
| 26/02/2013 |
|
Half Year Profit Announcement and Operating Update | 27 | - |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nick Giorgetta | Chairman | 04/05/2009 |
| Mark Clark | Managing Director | 04/05/2009 |
| Morgan Hart | COO | 04/05/2009 |
| Kim Massey | CFO | |
| Mark Okeby | Non Exec Director | |
| Ross Kestel | Non Exec Director | 29/06/2009 |
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jeffrey Lucy | Non Exec Chairman | 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 |