Total Voting Rights - Replacement

For Immediate Release

This announcement replaces the Total Voting Rights announcement made at 12.53 today with number 0256H. The figure of 524,713,289 ordinary shares in the second line of the second paragraph was incorrect: the figure should have been 576,491,064 ordinary shares. All other text remains the same.

Regency Mines PLC

("Regency" or the "Company")

Total Voting Rights

2 June 2017

In conformity with the Disclosure and Transparency Rules of the Financial Conduct Authority ("FCA"), the Company announces the following:

As at the date of this announcement the Company's issued share capital consists of 576,491,064 ordinary shares of 0.01p each with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares in the Company with voting rights is 576,491,064.

The above figure of 576,491,064 may be used by shareholders 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 Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Andrew Bell 0207 747 9960  Chairman Regency Mines Plc

Scott Kaintz 0207 747 9960 Executive Director 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.