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Appointment of Director

2nd Jun 2006 11:29

Regency Mines PLC02 June 2006 REGENCY MINES PLC Appointment of Director Dated: 2 June 2006 Regency Mines plc ("Regency"), the mining exploration and mineral investmentcompany with interests in copper and nickel in Western Australia, Queensland,and Papua New Guinea, announces the appointment of Pedro Kastellorizos asTechnical Director and alternate for Andrew Bell on 1 June 2006. Pedro Kastellorizos, BSc, aged 32, is a geologist with ten years of experiencein exploration, management, and tenement administration. After working as anexploration geologist with companies in Australia that included Northern GoldN.L. and AFMECO Mining and Exploration Pty Ltd, he was a Project Officer in theTitles Division of the Northern Territory Resources Department, and then servedsuccessively as Group Exploration Manager at Tennant Creek Gold Limited andExploration Director at Batavia Mining Limited. The following are details of all current and former directorships held in theprevious five years by Pedro Kastellorizos: Full Name: Petro (Pedro) Kastellorizos Current Directorships Former Directorships Genesis Resources Pty Ltd (Australia) Thor Mining PLC Batavia Mining Limited (Australia) There are no further details to be disclosed under Rule 17 Schedule Twoparagraph (g) of the AIM Rules in relation to Pedro Kastellorizos. Pedro Kastellorizos currently holds no shares in Regency. Enquiries: Andrew Bell 07766 474849 Regency Mines plc Chairman Ron Marshman / John Greenhalgh 0207628 5518 City of London PR John Simpson 02075120191 ARM Corporate Finance Ltd Nominated Adviser This information is provided by RNS The company news service from the London Stock Exchange

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