

| REGIS RESOURCES LTD | 25/11/2020 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Lynda Burnett as Director | For |
| 3 | Elect Russell Barwick as Director | For |
| 4 | Elect James Mactier as Director | For |
| 5 | Approve Grant of Long Term Incentive Performance Rights to Jim Beyer | Oppose |
| 6 | Approve Grant of Short Term Incentive Performance Rights to Jim Beyer | Oppose |
| 7 | Amend Articles: Corporations Act – sections 200B and 200E | For |
| 8 | Approve Proportional Takeover Provisions | For |