Regency Mines Plc

(“Regency” or the “Company”)

Total Voting Rights

1 May 2020

For the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority (“FCA”), the Board of Regency hereby notifies the market of the following:

As at the date of this announcement, the Company’s issued share capital consists of 167,910,596 ordinary shares of £0.0001 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 167,910,596. This figure may be used by Shareholders in the Company as denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

For further information, please contact:

Scott Kaintz 020 7747 9960                                                        Director Regency Mines Plc

Roland Cornish/ Rosalind Hill Abrahams 020 7628 3396           NOMAD Beaumont Cornish Limited

Jason Robertson 020 7374 2212                                                Broker First Equity Limited