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Company

Regency Mines PLC

TIDM

RGM

Headline

Holding(s) in Company

Released

09:32 11-Jan-2012

Number

3662V09

RNS Number : 3662V Regency Mines PLC

11 January 2012

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

Regency Mines plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the

acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying

financial instruments

An event changing the breakdown of voting rights

Other (please

specify):

3. Full name of person(s) subject to the notification obligation: iii

Direct Nickel Pty Ltd

4. Full name of shareholder(s)

(if different from 3.):iv

5. Date of the transaction and date on

which the threshold is crossed or reached: v

3rd January 2012

6. Date on which issuer notified:

10th January 2012

7. Threshold(s) that is/are crossed or reached: vi, vii

Change in holding -1%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of

shares

if possible using the ISIN CODE

Situation previous

to the triggering transaction

Resulting situation after the triggering transaction

Class/type of

shares

if possible using the ISIN CODE

Number

of

Shares

Number

of Voting Rights

Number

of shares

Number of voting

rights

% of voting rights x

Class/type of

shares

if possible using the ISIN CODE

Number

of

Shares

Number

of Voting Rights

Direct

xi

Direct

xii

Indirect

Direct

Indirect

Ordinary

29,258,335

29,258,335

19,610,219

19,610,219

3.06%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial

instrument

Expiration date xiii

Exercise/

Conversion Period xiv

Number of voting

rights that may be acquired if the instrument is exercised/ converted.

% of voting

rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of

financial instrument

Exercise

price

Expiration date xvii

Exercise/

Conversion period xviii

Number of voting rights

instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

19,610,219

3.06%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14. Contact name:

Ian Bain

15. Contact telephone number:

+612 8014 7780

Ian.bain@directnickel.com

This information is provided by RNS

The company news service from the London Stock Exchange

END HOLGGUUWGUPPUBG

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Regulatory

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