RGM.L Regulatory News (RGM)

REGENCY MINES PLC

("Regency" or the "Company")

Notice of general meeting

4 November 2013

Regency Mines plc, a mining exploration and mineral investment company with interests in nickel and other minerals in Australia, Africa, and Papua New Guinea, on 31 October 2013 posted to shareholders a notice of a general meeting to take place at 1 Adam Street London WC2N 6LE on 18 November 2013 at 11 am.

At the general meeting, Regency shareholders will be asked to give the directors authorities to issue ordinary shares of 0.1p each in the Company to an aggregate nominal amount of £400,000. The authorities will expire on the conclusion of the Company's next annual general meeting which is expected to take place towards the end of December. As the Company's existing authorities to issue shares have been largely utilised, this will give the directors flexibility in responding to acquisition and funding opportunities as they arise.

A copy of the notice will be available on the Company's website, www. www.regency-mines.com.

Enquiries:

Note to Editors: DNi is a public company incorporated in Australia. It is currently demonstrating a potentially revolutionary process with attractive economics for treating laterite nickel ores (the "DNi Process").

The DNi Process is a hydrometallurgical process for the treatment of nickel laterites. It is designed to operate with tank leaching at atmospheric pressure, and to treat both limonite and saprolite ores with a single flowsheet. The DNi Process claims to recycle its reagents, offer high cobalt and nickel recoveries with short residence time, and to enable the treatment of nickel laterites with industry-competitive capital and operating costs. The DNi Process has the potential to add materially to the prospective value of world nickel laterite resources which receive access to the DNi Process.