Regency Change in Directors

Regency Gold Corp. (NEX BOARD:RAU.H) (the "Company") announces that it has
regretfully accepted the resignation of Mr. Brian Cheston as a director of the
Company and take this opportunity to thank him for his valued contribution to
the development of the Company. In his stead, the board of directors is pleased
to welcome Mr. Robert G. Pilz as a director of the Company. Mr. Pilz is a
Certified Management Accountant and will bring his 20 years of business
experience to the board, and will replace Mr. Cheston as Chairman of the Audit
Committee.


Mr. Pilz is a co-founder of, and assisted in the development of, three private
start-up companies. From November 2004 to December 2008, Mr. Pilz served as Vice
President, Finance and Chief Financial Officer of Response Biomedical
Corporation, a TSX listed and U.S. OTC BB quoted technology company that was one
of British Columbia's fastest growing technology companies during the period, as
published by Deloitte & Touche and Business in Vancouver. From January 2003
through October 2004, he served as Vice-President of Finance of Class Software
Solutions Ltd., a private software company in the North American parks and
recreation market. Mr. Pilz earned a Bachelor of Commerce degree (finance) from
the University of British Columbia in 1989 and received his designation as a
Certified Management Accountant (CMA) in 1996.


The Board granted Mr. Pilz 50,000 stock options pursuant to the Company's stock
option plan for a five year term at an exercise price of $0.205. The options
granted will be subject to any applicable regulatory hold periods and the
approval of the NEX Board of the TSX Venture Exchange.