Regency Mines : Issue of Equity

REGENCY MINES PLC

('Regency Mines' or the 'Company')

Total Voting Rights (TVR)

14 January 2019

Further to the earlier announcement of today stating the terms inter aliaof a Loan Agreement Supplemental Deed dated 11 January 2019, Regency Mines announces that it has issued and applied for admission to trading on AIM ('Admission') of 22,571,428 new ordinary shares of 0.01p each issued by way of restructuring fees ('Shares') in accordance with those terms at a price of 0.35p per Share. The Shares are expected to start trading on or around 18 January 2019.

Following the issue of the Shares, the issued share capital of the Company will consist of 819,457,400 ordinary shares of 0.01p each with voting rights. No ordinary shares are held in Treasury.

The above figure of 819,457,400 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 Disclosure and Transparency Rules.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, please contact:

Andrew Bell 0207 747 9960 Chairman Regency Mines Plc

Scott Kaintz 0207 747 9960Executive DirectorRegency Mines Plc

Roland Cornish/Rosalind Hill Abrahams 0207 628 3396NOMAD Beaumont Cornish Limited

Jason Robertson 0207 374 2212Broker First Equity Limited