3rd February 2015 Dear shareholder, RE: Notice of General Meeting for Regency Mines plc Please find enclosed a notice of a General Meeting to be held on Friday 20 February 2015. The Resolutions for which we are seeking approval achieve a redenomination of the par value of the Company. The purpose of this is simply to ensure that the proximity of the current par value of 0.1p to the trading price in the market should not inhibit the Company’s ability to conduct business. These changes do not imply that we expect the Company’s share price to go down, or that we have the intention to issue stock at lower prices. The meeting will take place at 11.00am on Friday 20 February 2015 at the Company’s premises: Ivybridge House 1 Adam Street London WC2N 6LE Please make yourself known to reception staff upon arrival. Should you have any queries prior to the meeting, please contact Eithar Hassan on +44 (0)20 7747 9960 or at [email protected] Yours sincerely Andrew Bell Chairman & CEO Regency Mines Plc, Ivybridge House, 1 Adam Street, London, WC2N 6LE, Tel: +44 207 747 9960 Fax: +44 20 7747 9996 www.regency-mines.com [email protected] Company No. 5227458, Registered office: 3/F, 55 Gower Street, London WC1E 6HQ
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