28 December 2005

                                                          For immediate release

                 Conroy Diamonds and Gold plc ("the Company")                  

                                 Pamela Conroy                                 

The board regretfully announces the death of Pamela Conroy, a non-executive
director of the Company, during the Christmas holidays.

The board will assess its ongoing requirements and make any appropriate
appointment in due course.



END



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