Notice of General Meeting

REGENCY MINES PLC

("Regency" or the "Company")

Notice of General Meeting

20 February 2014

Regency Mines plc, a mining exploration and mineral investment company with interests in nickel and other minerals in Australia, Africa, and Papua New Guinea, announces that on 20 February 2014 a notice of a general meeting to take place at 1 Adam Street London WC2N 6LE on 11 March 2014 at 11 am was posted to shareholders.

The purpose of this meeting is to grant additional authorities of the Company, enabling it to dis-apply pre-emption rights as required. This authorisation builds on Resolution 5 passed by ordinary resolution at the Company's Annual General Meeting on 30 December 2013. The additional flexibility will enable the Company to consider potential transactions and opportunities as well as to meet future obligations during 2014 as deemed necessary.

A copy of the notice is available on the Company's website, www.regency-mines.com.

For further information contact:

Andrew Bell0207 747 9960 or 0776 647 4849 Chairman Regency Mines plc

Colin Aaronson / David Hignell/Edward Thomas NOMADGrant Thornton UK LLP

0207 383 5100

Nick Emerson 01483 413500 Broker SI Capital Ltd.

Guy Wheatley 0207 382 8416 Joint Broker Beaufort Securities Ltd

Rupert Trefgarne 0203 128 8817 Media Relations MHP Communications

Natasha Walton 020 7747 9960 Investor Relations Regency Mines plc