Vancouver, B.C. V6C 2V6

REGENCY  GOLD  CORP.  

Suite  1020  –  800  West  Pender  Street Vancouver,  B.C.  V6C  2V6

PRESS  RELEASE

For  Immediate  Release July  31,  2015 Vancouver,  British  Columbia

REGENCY  GOLD  ANNOUNCES  ANNUAL  &  SPECIAL  MEETING  RESULTS  

Regency Gold Corp. (RAU.H : TSX.V) (the “Company”) is   pleased   to   announce   that   the shareholders’  of  the  Company  approved  all  matters  at  its  annual  and  special  meeting  held  on  July  30, 2015,  including:

Setting  the  number  of  directors  at  three;

•

• The  election  of  William  Radvak,  Robert  Pilz,  and  Harold  Punnett  as  directors  of  the  Company  for the  ensuing  year;
• The  re-­‐adoption  and  re-­‐approval  of  the  Company’s  rolling  stock  option  plan  in  accordance  with the  requirements  of  the  TSX  Venture  Exchange;
• The  appointment  of  Davidson  &  Company  LLP  as  auditor  of  the  Company  for  the  ensuing  year; and The  approval  of  the  consolidation  of  common  shares  without  par  value  on  a  three  to  one  basis,

• subject  to  regulatory  approval.

On  Behalf  of  the  Board,

Bill  Radvak President  and  CEO Telephone:  (778)  888-­‐4101 Email:  [email protected]

“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.”