Directorate Change

Regency Mines PLC
19 March 2007



                               Regency Mines plc



                               Directorate change


Dated: 19 March 2007


Regency Mines plc (the 'Company') the mining exploration and mineral investment
company with interests in copper and nickel in Western Australia, Queensland,
and Papua New Guinea, regrets to announce the resignation of Petro (Pedro)
Kastellorizos as a director with immediate effect.

Pedro Kastellorizos will continue to act as a retained consultant to the group
on tenement management and exploration, but he intends increasingly to
concentrate his efforts on developing his own mineral exploration company. He
leaves with the gratitude and best wishes of the board.



Enquiries:


Andrew Bell                07766 474849        Regency Mines plc                Chairman

John Simpson               020 7512 0191       ARM Corporate Finance Ltd        Nominated Adviser

Ron Marshman / John        020 7628 5518       City of London PR Limited        Public Relations
Greenhalgh



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




                      This information is provided by RNS
            The company news service from the London Stock Exchange   D

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