Take Notice concerning the winding up of Regis Resources Inc.,

Date of Incorporation: December 13, 1996.

Liquidators: Stephen Shefsky, Martin Shefsky, Christopher (Kit) Osler and Philip Carter.

Appointed: September 30, 2009.

This Notice is filed under Subsection 193(4) of the Business Corporations Act (Ontario). The special resolution requiring the Corporation to be wound up voluntarily was passed by the shareholders of the Corporation on September 30, 2009.

Dated at Toronto this 6th day of October, 2009.

“Stephen Shefsky”, “Martin Shefsky”, “Christopher (Kit) Osler” and “Philip Carter”
Liquidators
(142-P322)