Total Voting Rights

REGENCY MINES PLC

(the "Company")

Total Voting Rights

Dated: 31 January 2011

In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 576,230,151 ordinary shares of 0.1p each in issue, each share carrying the right to one vote. The Company does not hold any ordinary shares in Treasury.

The above figure of 576,230,151 ordinary shares may be used by shareholders in the Company 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 share capital of the Company under the Financial Services Authority's Disclosure and Transparency Rules.

For further information contact:

Regency Mines PLC Andrew Bell, Chairman 0207 402 4580

Sandra Spencer, Public and

Investor Relations 0207 402 4580

Nominated Adviser

Religare Capital Markets Peter Trevelyan-Clark/Ben Jeynes 020 7444 0800

Broker

Simple Investments Ltd Nick Emerson 01483 413500

Updates on the Company's activities are regularly posted on its website, www.regency-mines.com.