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Regency GOLD Announces Appointment of Nathwani and Stecyk as Directors

Management Changes

LEGAL_31656177.1 Suite 1703, Three Bentall Centre, 595 Burrard Street Vancouver, BC, V7X 1J1

REGENCY GOLD CORP.

NEWS RELEASE

REGENCY GOLD ANNOUNCES APPOINTMENT

OF NATHWANI AND STECYK AS DIRECTORS

Vancouver, BC, August 13, 2019 – Regency Gold Corp (“Regency” or the “Company”) (NEX: RAU.H)

announces that Mr. Aleem Nathwani and Mr. Brian Stecyk have been appointed to the C ompany’s Board

of Directors effective immediately.

Mr. Stecyk has an extensive background in both communications and also corporate and political

networking and public relations. He operates a successful advertising and public relations firm that has been

operating for over 36 years. In addition to marketing and communications, Mr. Stecyk strengths include

strategic management and planning. For several years, he was a member of the Canadian Association of

Professional Speakers.

With 15+ years in Corporate & Business Development experience, Mr. Nathwani has been a part of several

early stage transformational teams with successful exits in emerging technologies, cannabis, and the capital

markets space. Most recently, Mr. Nathwani was one of the early employees at Nutanix (NASDAQ:

NTNX), pioneers in hyper-converged infrastructure & enterprise cloud, where he played key roles driving

business development. Previous to that, Mr. Nathwani held strategic leadersh ip roles with TELUS

Communications, in driving technology infrastructure outsourcing deals for large enterprise customers,

helping grow their portfolio to $100M+. Mr. Nathwani holds a Bachelor of Commerce, major in

Management Information Systems, from the Sauder School of Business at the University of British

Columbia.

Concurrent with the appointments of Mr. Nathwani and Mr. Stecyk, Harold Punnett and Robert Pilz have

resigned as directors of the Company in order to pursue other opportunities. The Company wishes to thank

them for their years of service and support and wish them the best in their future endeavors.

ON BEHALF OF THE BOARD OF DIRECTORS

“William Radvak”

William Radvak

President and Chief Executive Officer

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.