InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	REGIS RESOURCES LIMITED (RRL)
ISIN:	AU000000RRL8
Date of Listing:	16 February 1987
Former Names:

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 009 174 761ABN: 28 009 174 761
Registration Date: 02 May 1986

This is a current registered entity, not in any form of external administration to our knowledge.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

REGIS RESOURCES LIMITED(RRL)

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ASX, Legal & CGT Status

Former (or subsequent) names

	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

Shareholder links

Our website ranking of RRL:

(4 out of 5)

COMPANY WEBSITE:

RRL website

RRL email

RRL investorRelations

RRL announcements

RRL annualreports

RRL directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RRL8

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:
Sector: Materials Industry Group: XMJ
Activities: Gold and mineral exploration

News & Events

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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

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
02/09/2024	James Mactier	15,000	$1.825	$27,375.00
07/09/2023	Paul Arndt	19,026	$1.572	$29,904.00
28/08/2023	James Mactier	30,000	$1.550	$46,500.00
06/03/2023	Paul Arndt	17,222	$1.740	$29,963.00
28/02/2023	Paul Arndt	9,273	$1.710	$15,857.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
James Mactier	Non Exec Chairman	23/02/2016
Jim Beyer	CEO, Managing Director	15/10/2018
Michael Holmes	COO	11/10/2023
Anthony Rechichi	CFO	03/10/2022
Lynda Burnett	Independent Director	27/11/2019
Paul Arndt	Independent Director	25/11/2022
Fiona Morgan	Non Exec Director	21/10/2016
Stephen Scudamore	Non Exec Director	13/05/2019
Elena Macrides	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.