Result of Court Hearing

22 August 2017

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

Result of Court Hearing

Conroy Gold and Natural Resources plc (AIM: CGNR; ESM: CGNR.I), the gold exploration and development company focused on Ireland and Finland, notes that the High Court in Dublin  has today agreed to hold an expedited hearing on 14 September 2017 of Mr O'Sullivan's claim that he and his nominees were validly appointed to the board of directors of the Company at the Company's EGM held on 4 August 2017, with pleadings to be exchanged in the meantime in accordance with a timeline set by the Court.

Contacts:

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

Allenby Capital Limited (Nomad) 
Tel: [phone]
Virginia Bull / James Thomas / Nick Harriss

Beaufort Securities (Broker)
Tel: [phone]
Jon Belliss / Elliot Hance

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