AIM Disclosure Update

14 March 2016

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

AIM Disclosure Update

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Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the Irish based resource company exploring and developing gold and other projects in Ireland, makes the following announcement in accordance with AIM Rule 17. The Company has been informed by Michael Power, a Non-Executive Director of the Company, of the following changes made to his director details:

Mr Power was appointed Director of 5813906 Manitoba Ltd., formerly San Gold Corporation (“San Gold”) on 10 January 2010. San Gold, an established Canadian gold producer, explorer and developer, entered into a sale and purchase agreement and was deemed to have made an assignment in bankruptcy as it was unable to make a proposal to its creditors. San Gold entered into bankruptcy on 23 June 2015 with the total deficiency to creditors being $73,865,456.

Further information can be found on the following website http://mnpdebt.ca/en/corporate-insolvency/corporate-engagements/pages/details.aspx?title=san-gold-corporation

For further information please contact:

Conroy Gold and Natural Resources plc	Tel: [phone]
Professor Richard Conroy, Chairman
Sanlam Securities UK Limited (Nomad)	Tel: [phone]
Virginia Bull/Simon Clements
Hybridan LLP (Broker)	Tel: [phone]
Claire Louise Noyce/Niall Pearson/William Lynne
IBI Corporate Finance Limited (ESM Adviser)	Tel: [phone]
Ger Heffernan / Jan Fitzell
Lothbury Financial Services	Tel: [phone]
Michael Padley
Hall Communications	Tel: [phone]
Don Hall

Visit the website at: www.conroygold.com