Notice of AGM; result of GM

REGENCY MINES PLC

(the "Company")

Notice of Annual General Meeting

Result of General Meeting

Dated: 3 December 2010

The Company is today convening its 2010 annual general meeting for 12 noon on Thursday 30 December 2010 at 115 Eastbourne Mews, London W2 6LQ. A copy of the Notice, which is today being posted to shareholders, will shortly be available on the Company's website at www.regencymines.com.

At the Company's general meeting held today, all the resolutions were duly passed.

For further information contact:

Regency Mines PLC Andrew Bell, Chairman 0207 402 4580

Sandra Spencer, Public and

Investor Relations 0207 402 4580

Nominated Adviser

Religare Capital Markets Peter Trevelyan-Clark/Ben Jeynes 020 7444 0800

Broker

Simple Investments Ltd Nick Emerson 01483 413500

Updates on the Company's activities are regularly posted on its website www.regency-mines.com.