Issue of Equity - Replacement

This announcement replaces that released on 20 August 2012 at 15:01 with RNS number 3913K. The information regarding the total issued share capital of the Company  was incorrect and has been amended from 639,848,194 to 751,221,484. All other information remains unchanged.

REGENCY MINES PLC

("Regency" or the "Company")

Issue of Equity

20 August 2012

Regency Mines plc announces that pursuant to a drawdown by the Company of facilities provided under the terms of the Amended Standby Equity Distribution Agreement announced on 20 June 2011 ("the Agreement"), the Company has issued 16,808,323 ordinary shares of 0.1p each ("Shares") at a price of 0.945 pence per Share to YA Global Master SPV ("YA Global") to raise US$250,000 ("Issue"),

The net proceeds of the Issue will be applied towards servicing debt repayments under the loan agreement entered into with YA Global which was announced on 17 June 2011.

Following the Issue, the Company's total issued ordinary share capital will be 751,221,484.

Shares. Application has been made to the London Stock Exchange for the new Shares, which rank pari passu with the Company's existing issued Shares, to be admitted to trading on AIM. Dealings are expected to commence at 8.00 a.m. on 24 August 2012.

For further information contact: