Regis Resources Limited

Published : July 26th, 2016

Glyn Evans retirement

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Keywords :   Australia | K Street |

Glyn Evans retirement

27913905-83e8-4b57-840f-ac99e7ebb7e2.pdf

ABN 28 009 174 761

25 July 2016

Manager Announcements Company Announcements Office

Australian Securities Exchange Limited Level 4, 20 Bridge Street

Sydney NSW 2000

www.regisresources.com Level 1

1 Alvan Street

Subiaco WA 6008 Australia P 08 9442 2200

F 08 9442 2290

NON EXECUTIVE DIRECTOR RETIREMENT

The Board of Regis advises that Mr Glyn Evans has resigned as a director of the Company effective Friday 29 July 2016.

Regis Executive Chairman, Mr Mark Clark commented "The board would like to thank Glyn for the significant contribution he made to Regis in the more than two years he was a director. His operational knowledge and experience were particularly helpful at Duketon when we were facing a number of challenges after the flooding of the Garden Well open pit in February 2014. We wish Glyn a long and happy retirement."

Yours sincerely

Regis Resources Limited

Mark Clark Executive Chairman

1

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Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Regis Resources Limited

DEVELOPMENT STAGE
CODE : RRL.AX
ISIN : AU000000RRL8
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Regis Resources Ltd is a gold exploration company based in Australia.

Regis Resources Ltd holds various exploration projects in Australia.

Its main assets in development are DUKETON - MOOLART WELL and DUKETON-SATELLITE in Australia and its main exploration properties are DUKETON - ERLISTOUN, ROSEMONT, MELITA and NORTH DUKETON JV in Australia.

Regis Resources Ltd is listed in Australia. Its market capitalisation is AU$ 1.1 billions as of today (US$ 721.3 millions, € 674.1 millions).

Its stock quote reached its lowest recent point on July 23, 2010 at AU$ 0.75, and its highest recent level on July 26, 2019 at AU$ 6.72.

Regis Resources Ltd has 500 989 984 shares outstanding.

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Annual reports of Regis Resources Limited
Quarterly Report to 30 June 2008
Financings of Regis Resources Limited
7/22/2008COMPLETION OF $19.6 MILLION PRIVATE PLACEMENT
5/21/2008Proposed Private Placement
Nominations of Regis Resources Limited
2/15/2009Appointment of Chairman Announcement
Project news of Regis Resources Limited
2/2/2009(Duketon - Moolart Well)Duketon Gold Project Reserves Increased Announcement
7/3/2008(Duketon - Moolart Well)Key Moolart Well Mining Leases Granted
4/17/2008(Duketon - Moolart Well)Duketon Gold Project Clearing Permit Lodged
3/11/2008(Duketon - Moolart Well)High grade gold results, Liberator Zone, Moolart Well Deposi...
1/3/2008(Duketon - Moolart Well)Erlistoun Gold Deposit Resource Increase
Corporate news of Regis Resources Limited
7/26/2016Glyn Evans retirement
4/15/2016March 2016 Quarterly Presentation
4/14/20161604 Diesel Hedging.pdf New
3/31/2016Non Executive Director Retirement.pdf New
12/3/2015Euro jumps as ECB underwhelms markets
1/23/2009 December 2008 Quarterly Announcement
12/16/2008Trial Mining Successful at Duketon Gold Project
5/9/2008Notice of General Meeting
5/1/2008REPORT FOR THE QUARTER ENDED 31 MARCH 2008
2/18/2008Duketon Gold Project Financing
1/30/2008QUARTER ENDED 31 DECEMBER 2007
1/23/2008Positive Metallurgical Audit Report received, Moolart Well g...
1/8/2008Change of Company Status and Change of Name
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