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REGIS RESOURCES LIMITED AGM Information 2007

Sep 23, 2007

AGM Information

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ABN 28 009 174 761

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Level 11, 461 Bourke Street Melbourne, Victoria 3004, Australia

Telephone: +61 3 8602 6500 Facsimile: +61 3 8602 6560

24 September 2007

Manager Announcements Company Announcements Office Australian Stock Exchange Limited 4[th] Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir

The Directors wish to advise that the annual general meeting of the Company will be held on Friday 16 November 2007.

Yours sincerely

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