TSX-V: RRE.V
NOTICE OF CHANGE OF AUDITOR
TO:
The British Columbia Securities Commission
Alberta Securities Commission
AND TO:
ALL HOLDERS OF SHARES IN THE CAPITAL OF THE COMPANY
To:
Dale Matheson Carr-Hilton Labonte LLP"DMCL" Chartered Accountants
And To:
ACAL Group, Chartered Accountants
Reg Technologies Inc.. ("the Company") hereby give notice pursuant to National
Instrument 51-102 - Continuous Disclosure Obligations ("NI 51-102") as follows:
TAKE NOTICE THAT:
1. The Company has requested that, DMCL Chartered Accountants, resign
as auditors of the Company effective May 25, 2010 and ACAL Group,
Chartered Accountants was appointed as auditors of the Company on
May 25, 2010.
2. Both the resignation of DMCL Chartered Accountants and the
appointment of ACAL Group, Chartered Accountants were considered and
approved by the Board of Directors and the Audit Committee of the
Company;
3. The Company reports that during the period of engagement of DMCL that
there were no reservations in the reports of DMCL for the fiscal year
ending April 30, 2009 reported on by DMCL; and
4. There have been no reportable events (as defined in 7(e) of the National
Instrument 51-102) between the Company and DMCL, Chartered
Accountants.
DATED at Vancouver, British Columbia this 25th day of May, 2010.
By Order of the Board of Directors
“John Robertson”
____________________________________
John Robertson
President