CONROY GOLD & NATURAL RESOURCES PLC

11 February 2016

Conroy Gold and Natural Resources plc
(“Conroy” or “the Company”)

Henry Rennison

__________________________________________________________________

It is with deep regret that the Directors of Conroy announce that Henry Rennison, Non-Executive Director, passed away on 9 February 2016.

His dedication, experience, advice and support, contributed to a major degree to the Company.

For further information please contact:

Conroy Gold and Natural Resources plc Professor Richard Conroy, Chairman	Tel: +353-1-661-8958
Sanlam Securities UK Limited (Nomad) Virginia Bull/Simon Clements	Tel: +44-20-7628-2200
Hybridan LLP (Broker) Claire Louise Noyce/Niall Pearson/William Lynne	Tel: +44-20-3764 2341
IBI Corporate Finance Limited (ESM Adviser) Ger Heffernan / Jan Fitzell	Tel: +353-766-234-800
Lothbury Financial Services Michael Padley	Tel: +44-20-3290-0707
Hall Communications Don Hall	Tel: +353-1-660-9377