Converted by EDGARwiz

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 25^th day of May, 2010.

By Order of the Board of Directors

“John Robertson”

____________________________________

John Robertson

President