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Directorate Change

19th Mar 2007 15:21

Regency Mines PLC19 March 2007 Regency Mines plc Directorate change Dated: 19 March 2007 Regency Mines plc (the "Company") the mining exploration and mineral investmentcompany with interests in copper and nickel in Western Australia, Queensland,and Papua New Guinea, regrets to announce the resignation of Petro (Pedro)Kastellorizos as a director with immediate effect. Pedro Kastellorizos will continue to act as a retained consultant to the groupon tenement management and exploration, but he intends increasingly toconcentrate his efforts on developing his own mineral exploration company. Heleaves with the gratitude and best wishes of the board. Enquiries: Andrew Bell 07766 474849 Regency Mines plc Chairman John Simpson 020 7512 0191 ARM Corporate Finance Ltd Nominated Adviser Ron Marshman / John 020 7628 5518 City of London PR Limited Public RelationsGreenhalgh Updates on the Company's activities are regularly posted on its website,www.regency-mines.com. This information is provided by RNS The company news service from the London Stock Exchange

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