14 Jan

Resignation of Director and Final Directors Interest Notice

ASX Announcement 14 January 2022 Page 1 Director Resignation Regis Resources Ltd (ASX:RRL) advises that, for personal reasons, Mr Russell Barwick has resigned as a Non-Executive Director, effective immediately. The Board would like to express its appreciation for the commitment and contribution Mr Barwick has made to Regis since his appointment in March 2020. Mr James Mactier, Regis’ Chair said, “I would like to thank Russell for his work over the last 2 years during which time, notwithstanding the extensive travel restrictions due to COVID-19, he has made a significant contribution to the Company. We wish him all the best for the future”. A copy of Mr Barwick’s Final Director’s Notice is attached. For further information please contact: Investor Relations Enquiries : Ben Goldbloom Regis Resources Limited T: +61 8 9442 2200 E: enquiries@regisresources.com Media Enquiries : David Tasker Chapter One Advisors T: +61 433 112 936 E: dtasker@chapteroneadvisors.com.au This announcement is authorised by the Regis Board of Directors Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Rule 3.19A.3 Appendix 3Z Final Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001 . N ame of entity REGIS RESOURCES LTD ABN 28 009 174 761 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Russell Barwick Date of last notice 2 2 December 2020 Date that director ceased to be director 14 January 2022 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities N/A Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Eilie Sunshine Pty Ltd Super Fund A/C as trustee Number & class of securities : 5,000 fully paid ordinary shares Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A No. and class of securities to which interest relates N/A

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