Holding(s) in Company

For filings with the FSA include the annex                                              
                                                                                        
For filings with issuer exclude the annex                                               
                                                                                        
                                                                                        
                                                                                        
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        
                                                                                        
                                                                                        
1. Identity of the issuer or the underlying issuer                                      
of existing shares to which voting rights are                   CONROY DIAMONDS & GOLD  
attached:ii                                                                             
                                                                                        
2 Reason for the notification (please tick the appropriate box or boxes):               
                                                                                        
An acquisition or disposal of voting rights                                          YES
                                                                                        
An acquisition or disposal of qualifying financial instruments which may result         
in the acquisition of shares already issued to which voting rights are attached         
                                                                                        
An acquisition or disposal of instruments with similar economic effect to               
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):                                                                 
                                                                                        
3. Full name of person(s) subject to the               KENGLO ONE LIMITED               
notification obligation:iii                                                             
                                                                                        
4. Full name of shareholder(s)                                                          
 (if different from 3.):iv                                                              
                                                                                        
5. Date of the transaction and date on                                                  
which the threshold is crossed or                           26.05.10                    
reached: v                                                                              
                                                                                        
6. Date on which issuer notified:                           26.05.10                    
                                                                                        
                                         ON 26TH MAY 2010, A FURTHER PURCHASE OF 100,000
7. Threshold(s) that is/are crossed or   SHARES TOOK THE TOTAL SHAREHOLDING TO          
reached: vi, vii                         49,600,000 BEING 26.04% OF THE TOTAL SHARES IN 
                                         ISSUE                                          
                                                                                        


 

8. Notified details:                                                                            
                                                                                                
A: Voting rights attached to shares viii, ix                                                    
                                                                                                
Class/   Situation previous            Resulting situation after the triggering transaction     
type of  to the triggering                                                                      
shares   transaction                                                                            
                                                                                                
                                                                                                
if       Number            Number      Number      Number of voting      % of  voting rights x  
possible of                of          of shares   rights                                       
using    Shares            Voting                                                               
the ISIN                   Rights                                                               
CODE                                                            Indirect                        
                                       Direct      Direct xi    xii      Direct   Indirect      
                                                                                                
                                                                                                
ORDINARY                                                                                        
                                                                                                
C0216335 49,500,000        49,500,000  49,600,000  49,600,000            26.04%                 
                                                                                                
                                                                                                
                                                                                                
                                                                                                
                                                                                                
B: Qualifying Financial Instruments                                                             
                                                                                                
Resulting situation after the triggering transaction                                            
                                                                                                
Type of     Expiration      Exercise/               Number of voting             % of voting    
financial   date xiii       Conversion Period xiv   rights that may be           rights         
instrument                                          acquired if the                             
                                                    instrument is                               
                                                    exercised/ converted.                       
                                                                                                
                                                                                                
                                                                                                
                                                                                                
                                                                                                
C: Financial Instruments with similar economic effect to Qualifying Financial                   
Instruments xv, xvi                                                                             
                                                                                                
Resulting situation after the triggering transaction                                            
                                                                                                
Type of    Exercise price  Expiration Exercise/    Number of voting rights % of voting rights   
financial                  date xvii  Conversion   instrument refers to    xix, xx              
instrument                            period xviii                                              
                                                                                                
                                                                                                
                                                                           Nominal  Delta       
                                                                                                
                                                                                                
                                                                                                
                                                                                                
                                                                                                
Total (A+B+C)                                                                                   
                                                                                                
Number of voting rights                       Percentage of voting rights                       
                                                                                                
                 49,600,000                                         26.04%                      
                                                                                                


 

9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                       N/A                 
                                                                                        
11. Number of voting rights proxy holder will cease                 N/A                 
to hold:                                                                                
                                                                                        
12. Date on which proxy holder will cease to hold                   N/A                 
voting rights:                                                                          
                                                                                        
                                                                                        
                                                                                        
                              PRIOR TO 26TH MAY 2010, KENGLO ONE LIMITED HELD 49,500,000
13. Additional information:   SHARES REPRESENTING 25.99% OF ISSUED SHARES. FOLLOWING THE
                              PURCHASE OF 100,000 ON 26TH MAY 2010, 26.04% OF ISSUED    
                              SHARES ARE NOW HELD                                       
                                                                                        
14. Contact name:                                    ANN WILLIAMS                       
                                                                                        
15. Contact telephone number:                        01534 870670                       
                                                                                        


 

Note: Annex should only be submitted to the FSA not the issuer                          
                                                                                        
Annex: Notification of major interests in sharesxxii                                    
                                                                                        
                                                                                        
                                                                                        
A: Identity of the persons or legal entity subject to the notification                  
obligation                                                                              
                                                                                        
Full name                                                                               
                                                                                        
(including legal form of legal entities)                                                
                                                                                        
                                                                                        
                                                                                        
Contact address                                                                         
                                                                                        
(registered office for legal entities)                                                  
                                                                                        
                                                                                        
                                                                                        
Phone number & email                                                                    
                                                                                        
                                                                                        
                                                                                        
Other useful information                                                                
                                                                                        
(at least legal representative for legal persons)                                       
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
B: Identity of the notifier, if applicable                                              
                                                                                        
Full name                                                                               
                                                                                        
                                                                                        
                                                                                        
Contact address                                                                         
                                                                                        
                                                                                        
                                                                                        
Phone number & email                                                                    
                                                                                        
                                                                                        
                                                                                        
Other useful information                                                                
                                                                                        
(e.g. functional relationship with the person or legal entity subject to the            
notification obligation)                                                                
                                                                                        
                                                                                        
                                                                                        
C: Additional information                                                               
                                                                                        
                                                                                        
                                                                                        
For notes on how to complete form TR-1 please see the FSA website.