Regency Gold Corp.
NEX BOARD : RAU.H

Regency Gold Corp.

September 15, 2009 20:22 ET

Regency Change in Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Sept. 15, 2009) - 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.

"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."

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