Total Voting Rights

REGENCY MINES PLC

("Regency" or the "Company")

Total Voting Rights

3 October 2014

In conformity with the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company announces the following:

As at the date of this announcement the Company's issued share capital consists of 1,696,054,893 Ordinary Shares of 0.1p each with voting rights. No Ordinary Shares are held in treasury.

The above figure of 1,696,054,893 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

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.

Rupert Trefgarne 0203 128 8817 Media Relations MHP Communications