Result of General Meeting, Capital Reorganisation

REGENCY MINES PLC

20 February 2015

("Regency" or the "Company")

Result of General Meeting ("the Meeting")

Reorganisation of Share Capital ("Reorganisation")

At the General Meeting of the Company held earlier today, all resolutions were passed, and so the proposed Reorganisation approved.

Accordingly, each of the 1,788,918,926 existing Ordinary Shares will be subdivided into one new Ordinary Share of 0.01p each ("New Ordinary Share") and one Deferred Share of 0.09p each ("Deferred Share").

Application has been made for the New Ordinary Shares to be admitted to trading on AIM with effect from 23 February 2015.

For further information, please contact:

Andrew Bell 0207 747 9960 or 0776 647 4849 Chairman Regency Mines Plc

Roland Cornish/Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited

Jason Robertson 0129 351 7744 Broker Dowgate Capital Stockbrokers Ltd.

Christian Pickel 0203 128 8208 Media Relations MHP Communications

Notes:

The Chairman of the Meeting was Andrew Bell who holds directly and beneficially a total of 39,181,632 Ordinary Shares in the Company and who on 18 February 2015 was granted discretionary proxy votes as set out below and such aggregated holdings now are announced for the purposes of the Disclosure and Transparency Rules:

Resolution One: the grant of proxy with discretion over 39,868,927 Ordinary Shares resulting in a total holding of 79,050,559 Ordinary Shares with voting rights representing 4.41% of the issued share capital; and

Resolution Two: the grant of proxy with discretion over 39,871,927 Ordinary Shares resulting in a total holding of 79,053,559 Ordinary Shares with voting rights representing 4.41% of the issued share capital.