Henry Rennison

11 February 2016

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

Henry Rennison

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

Visit the website at: www.conroygold.com