Notice of AGM

Regency Mines PLC
07 December 2007




                                 REGENCY MINES PLC


                                   Notice of AGM


Dated: 7 December 2007



Regency Mines plc yesterday dispatched to shareholders notice of the 2007 Annual
General Meeting. The Annual General Meeting will be held at 115 Eastbourne Mews,
London W2 6LQ on 28 December 2007 at 11.30 a.m.



 Enquiries:


Andrew Bell                0207 402 4580       Regency Mines Plc              Chairman

John Simpson               020 7512 0191       Blomfield Corporate Finance    Nominated Adviser
                                               Ltd

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.











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