VIA ELECTRONIC TRANSMISSION
May 3rd, 2011
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE:
REG TECHNOLOGIES INC
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice ofRecord and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the Annual General & Special Meeting of Securityholders for REG
TECHNOLOGIES INC.
1. ISIN:
CA7589161008
CUSIP:
758916100
2. Date Fixed for the Meeting:
June 27, 2011
3. Record Date For Notice:
May 19, 2011
4. Record Date For Voting:
May 19, 2011
5. Beneficial Ownership Determination Date:
May 19, 2011
6. Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting:
Common Shares
7. Classes or Series of Securities that entitle the
holder to vote at the meeting:
Common Shares
8. Business to be conducted at the meeting:
Annual General & Special
Yours truly,
EQUITY CORPORATE SERVICES INC.
/s/ Donna M. Moroney
DonnaM.Moroney,
President