28 November 2011

Annual General Meeting

DISCLAIMER

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While the Company remains optimistic that it will report resources and reserves in the future, any discussion in relation to explorationtargets or resource potential is only conceptual in nature. There has been insufficient exploration to define a Mineral Resource and itis uncertain if further exploration will result in the determination of a Mineral Resource.

The information in this report that relates to Exploration Results, Mineral Resources or Ore Reserves is based on informationcompiled by Nick Burn, who is a Member of the Australian Institute of Geoscientists (“AIG”). He has sufficient experience relevant tothe style of mineralisation and type of deposits under consideration and to the activity which he is undertaking to qualify as aCompetent Person as defined in the 2004 edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resourcesand Ore Reserves”. Mr Burn consents to the inclusion in this report of the matters based on his information in the form and context inwhich it appears.

The information contained in this presentation is for informational purposes only and does not constitute an offer to issue, or arrangeto issue, securities or other financial products. The information contained in this presentation is not investment or financial productadvice and is not intended to be used as the basis for making an investment decision. The presentation has been prepared withouttaking into account the investment objectives, financial situation or particular needs of any particular person.

No representation or warranty, express or implied, is made as to the fairness, accuracy, completeness or correctness of theinformation, opinions and conclusions contained in this presentation. To the maximum extent permitted by law, none of RegalpointResources Limited, their directors, employees or agents, nor any other person accepts any liability, including, without limitation anyliability arising out of fault of negligence, for any loss arising from the use of the information contained in this presentation. Inparticular, no representation or warranty, express or implied is given as to the accuracy, completeness or correctness, likelihood ofachievement or reasonableness or any forecasts, prospects or returns contained in this presentation nor is any obligation assumedto update such information. Such forecasts, prospects or returns are by their nature subject to significant uncertainties andcontingencies.

Before making an investment decision, you should consider, with or without the assistance of a financial adviser, whether aninvestment is appropriate in light of your particular investment needs, objectives and financial circumstances.

Highlights

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Corporate

• Successful listing on 31 May 2011, raising $5M

• Aggressive exploration of properties generated from extensive CET study over two years

Exploration

• Uranium mineralisation identified at Paroo Range

• Verification of anomalous Highlander gold trend

• Uranium anomalies at King Leopold

• Definition of palaeochannels at Lyons Curbur

• Drill programs at Gum Creek underway, Walling Rock and Lake Gregory to commence shortly

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Key Uranium projects

Project Location

All projects

48 tenements >12,000 km2

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Projects and Targets

• Four prospective brownfields uranium exploration projects,

1. Paroo Range, Qld – Targeting high grade like the adjacent Valhalla and Skal deposits –Skevi Prospect samples to 0.47% U

2. Rum Jungle, NT – Targeting high grade unconformity related like RJS – U and Au3. Lake Gregory, SA – Targeting sandstone hosted like the nearby Beverley deposit4. Gum Creek, WA – Targeting calcrete hosted like the nearby giant Yeelirrie deposit

• Targets in emerging provinces

1. Pollock Hills, WA – Unconformity related and sandstone hosted targets2. Mt Walters/Walling Rock, WA – Mulga Rock Type sediment hosted target3. Lyons/Curbur, WA – Sandstone and Sediment hosted targets4. King Leopold, WA – Unconformity and Sandstone hosted target

• Project adjacent to high grade Valhalla and Skal Uranium deposits held by Paladin Energy .

• Within 50km of historic Mary Kathleen Uranium deposit (20 Mlbs @ 0.12% U3O8 produced).

• More than 70 uranium deposits, occurrences and prospects within 50km radius of project

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Paroo Range, QLD

Skevi Prospect

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• Interpretation of airborne radiometrics/magnetics identified + 20 targets• Helicopter reconnaissance • similar to Valhalla style mineralisation• Over 500m N-S strike• Four peaks over 500ppm U, with

high grade samples up to 0.47% U

• EL’s cover a series of identified unconformity surfaces with associated high radiometric responses

• Prospective zone associated with the Coomalie Dolostone/Whites Formation unconformity

• Radon surveys on Eva Valley

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Rum Jungle, NT:

Eva Valley

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Radon Survey

Radon anomaly

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Highlander Gold Prospect

• Thrust fault trend on Whites Formation/Wildman Siltstone contact

• Costean and RC drill verification (1600m) of previous exploration, composite assays up to 4m @ 1.60 g/t Au

• Re-assay at 1m , max 6m @ 3.91g/t Au (HLRC32, 108-114m)

• Regional mapping identified northern extension and other target areas

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Highlander Gold Prospect

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Rum Jungle Activity

Uranium• Further radon surveys along unconformity to identify drill targets• Drilling of radon anomalies

Highlander• Follow-up drilling (1500m) of high grade shoots

and potential northern extension

Gold• Marrakai gold prospectivity• Testing of Maureen gold anomalies

King Leopold, WA

• Prospective for unconformity and sandstone hosted uranium mineralisation

• Potential for vein-related uranium mineralisation

• Limited historical exploration

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King Leopold Activity• Interpretation of airborne radiometrics/magnetics identified 40+ targets

• Helicopter reconnaissance

• Preliminary spectrometer assays up to 850 ppm eU* from Jupiter/Juno and 671 ppm eU* from L48

• Geochemical confirmation assays up to max 0.43% U from Juno, 850 ppm U from L48

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Jupiter/Juno522 ppm eU*

850 ppm eU* (0.43%U)

57 ppm eU*

71 ppm eU*

186 ppm eU*671 ppm eU*

22 ppm eU*

*Uranium mineralisation grades through this report are annotated with a sub-prefix ‘e’ because they have been reported as uranium equivalent grades derived from RS125 spectrometer results and should be regarded as approximations only.

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Activity Schedule

TimingGum Creek Drilling Now

Mount Walters/Walling Rock Drilling Now/ 1Q2012

Paroo Range Geochemical/drilling Now -2Q2012

Rum Jungle Radon geochemistry, Drilling 1-2Q2012

Lake Gregory Drilling 1Q2012

King Leopold Ground Geochemical/geophysical 2Q2012

Pollock Hills Ground Geochemical/geophysical 2Q2012

Lyons/Curbur Drilling 2Q2012

• Located within the emerging Eromanga Basin, SA

• Sandstone hosted roll front type target

• Sandstone uranium model based on uranium fields in Kazakhstan (estimated total resources of 1.14 million t U3O8)

• These deposits occur up to 250 km from the uranium source rocks

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Lake Gregory, SA

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Chu-Saryssu type province

• Geophysical modelling has clearly identified a very large palaeochannel network including potential flow-link to the radiogenic Mt Painter complex.

• Carnotite mineralisation identified in outcrop in the northern cluster.

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Lake Gregory Activity

• stratigraphic drilling to determine if suitable host rocks are present

• surface rock chip and RADON survey to determine radiometric anomaly priority

• Ground geophysics

Gum Creek, WA

• 3 granted EL’s located 50km NW of BHP’s large tonnage, medium to high grade Yeelirrie deposit

• Covers 55km long section of interpreted palaeochannel• EM Survey has defined palaeochannel over a 20 x 2 km area of interest• Field exploration and geological mapping has confirmed the 20 x 2km area of interest• Calcrete identified under thin cover at either end of the palaeochannel in water wells.

1950M lbs @

0.15% U

20x2km Area of Interest

Interpreted palaeochannel

Interpreted palaeochannel

Interpreted palaeochannel

• Regional drill program along the trend of the interpreted palaeochannel to confirm calcrete presence and assay for U

• Aircore drilling in progress

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Gum Creek Activity

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Pollock Hills, WA:• Potential for unconformity and sandstone types of uranium mineralisation

• High prospectivity in the region eg. Theseus prospect of Toro Energy

• Interpretation of airborne geophysics identified 20+ structural/radiometric targets

• Program• Ground geological and geochemical surveys • Acquisition and interpretation of surface geophysical data to define drill targets

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Highly prospective for sediment-hosted uranium mineralisation in palaeochannels

Granites to 190 ppm U; surficial channel sediments to 38 ppm U

Walling Rock aircore drilling to commence after Gum Creek

Mount Walters/ Walling Rock, WA

Lyons/Curbur, WA

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Prospective for sandstone-hosted and surficial uranium deposits.

EM survey refined palaeochannel location

Aircore drilling on target trends to locate potential U mineralisation

Positive Uranium View

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Near term Impact of Fukushima

• Negative market sentiment

Long term Outlook

• Long term uranium market fundamentals sound - China represents most of the growth and continuing

• Demand supported by emerging countries India and United Arab Emirates• Mine development challenges to maintain supply/demand balance

Current Industry Sentiment

• Australia’s uranium exploration companies spent the second highest amount on record during 2010-2011

• $213.9 million spent during 2010-11.• Uranium companies in Western Australia spent $100.7 million, the largest annual

amount ever recorded in a State or Territory.

(*Source: ABS, series 8412.0.)

Regalpoint in Brief

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• Experienced team with successful track records• Tenements backed by the most significant scientific uranium study for decades• Project has already made significant advances• Success at Paroo Range project• Generated targets at Rum Jungle and King Leopold• Pipeline of drill targets• Large tenement portfolio • Opportunity to diversify within portfolio

CORPORATE DIRECTORY

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Directors:Shane Stone AC, PDGK, QCNick BurnSimon TrevisanRichard LockwoodRobert PettIan Murchison

Company Secretary:Fleur Hudson

Registered Office:Level 14, 191 St George’s TerracePerth WA 6000

Auditor:BDO Audit (WA) Pty Ltd38 Station StreetSubiaco WA 6008

Share Registry:Security Transfer Registrars Pty Ltd

Investigating Accountant:BDO Corporate Finance (WA) Pty Ltd38 Station StreetSubiaco WA 6008

Solicitors to the Company:Minter Ellison LawyersLevel 49, Central Park152 St George’s TerracePerth WA 6000

Independent Geologists:CSA Global Level 2, 3 Ord StreetWest Perth WA 6005

Lead Manager:Paterson Securities LimitedLevel 23, Exchange Plaza2 The Esplanade Perth WA 6000