Directorate Change

REGENCY MINES PLC

("Regency" or the "Company")

Board Change

15 September 2015

The Company announces that John Watkins has resigned from the Board of Regency with immediate effect.

The Chairman of Regency, Andrew Bell, states: "We thank John for his long service, from the earliest days of the Company, and the many occasions over the years on which he has made available to us help and support beyond the call of duty. We all wish him very well for the future."

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