CORPORATE DISCLOSURE CONTROL SYSTEM
FOR
REG TECHNOLOGIES INC.
Purpose: To ensure that information required to be disclosed by the Company in reports that it files
or submits under the Multilateral Instrument 52-109 is recorded, processed, summarized and reported
within the time periods specified in the applicable rules and forms.
Disclosure Controls
1. All news releases and other such communications to shareholders must be approved in
advance by the Disclosure Committee.
2. The membership of the Disclosure Committee may change from time to time as circumstances
warrant. At present, the members of the Disclosure Committee are the Directors of the
Company.
Disclosure Procedures - Financial
1. The Audit and Finance Committee of the Board will ensure that all financial information relating
to the Company’s operations will be disclosed according to the terms or the Charter.
2. Applicable Canadian securities regulations require that unaudited interim financial statements
be filed within 60 days after the end of each fiscal quarter, and that audited annual financial
statements be filed within 120 days after the end of the fiscal year, together, in each case, with
management’s discussion and analysis (MD&A).
3. All financial statements must be reviewed by the Audit and Financial Committee of the Board
of Directors, in consultation with the Company’s external accountants, and approved by the
audit committee before they are submitted to the Board of Directors for approval.
4. All financial statements must be approved by the Board of Directors before they are released
to the public or filed with the regulatory authorities.
Disclosure Procedures - Non-Financial
The Disclosure Committee will ensure that all new non-financial information relating to the Company’s
operations that is material to those operations or could be material to the Company will be disclosed to
the public, if they deem it appropriate.
APPROVED by the Board of Directors, effective January 18, 2010.
“John Robertson”
“Suzanne Robertson”
JOHN ROBERTSON
SUSANNE ROBERTSON
“Jennifer Lorette”
“James Vandeberg”
JENNIFER LORETTE
JAMES VANDEBERG
_____”Robert Grisar”____________
ROBERT GRISAR