Total Voting Rights

31 May 2012

                                                                               
                         Conroy Diamonds and Gold plc                          

                          ("Conroy" or "the Company")                          

                              Total Voting Rights                              

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                        Number of shares in   Numbers of voting
                                                      issue              rights
                                                                               
Ordinary shares of €0.03 each                   270,408,542         270,408,542
                                                                               

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the
Disclosure and Transparency Rules.

For further information please contact:

Conroy Diamonds and Gold Plc                                                   
                                                                               
Professor Richard Conroy, Chairman                              [phone]
                                                                               
Merchant Securities Limited (Nomad)                                            
                                                                               
Simon Clements/Virginia Bull                                   [phone]
                                                                               
Shore Capital Stockbrokers Limited                                             
(Broker)                                                                       
                                                                               
Jerry Keen/Bidhi Bhoma/Toby Gibbs                              [phone]
                                                                               
IBI Corporate Finance Limited (ESM                                             
Adviser)                                                                       
                                                                               
Brian Farrell                                                  [phone]
                                                                               
Lothbury Financial Services                                                    
                                                                               
Michael Padley/Michael Spriggs                                 [phone]
                                                                               
Hall Communications                                                            
                                                                               
Don Hall                                                        [phone]
                                                                               

Visit the website at: www.conroygoldandnaturalresources.com