Change of Adviser

14 March 2016

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

Change of Adviser

Conroy (AIM: CGNR; ESM: CGNRI), the Irish-based resource company exploring and developing gold and other projects in Ireland, is pleased to announce that it has appointed Allenby Capital Limited (“Allenby”) as its nominated adviser. This decision has been made in light of Allenby’s acquisition of the corporate finance function of the Company’s previous nominated adviser, Sanlam Securities (UK) Limited, and the Company’s desire to retain continuity with one of its key advisers.

For further information please contact:

Conroy Gold and Natural Resources plc	Tel: [phone]
Professor Richard Conroy, Chairman
Allenby Capital 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