Total Voting Rights

Regency Mines PLC 30 April 2008 REGENCY MINES PLC (the 'Company') Total Voting Rights Dated: 30 April 2008 Following the issue and allotment of 17,500,000 ordinary shares of 0.1p each in the Company, as announced on 24 April 2008, and in accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 214,440,662 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 214,440,662 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. Enquiries: Andrew Bell 0207 402 4580 Regency Mines plc Chairman or 07766 474849 John Simpson 020 7512 0191 Blomfield Corporate Finance Nominated Adviser Limited Ron Marshman / John 020 7628 5518 City of London PR Limited Public Relations Greenhalgh Updates on the Company's activities are regularly posted on Regency's website, www.regency-mines.com. This information is provided by RNS The company news service from the London Stock Exchange

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