Total Voting Rights

3 December 2014

                                                                               
                     Conroy Gold and Natural Resources 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 €0.01 each                 437,320,727         437,320,727

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 Gold and Natural Resources plc                      Tel: [phone]
Professor Richard Conroy, Chairman                                             
                                                                               
Sanlam Securities UK Limited (Nomad)                       Tel: [phone]    
Virginia Bull/Simon Clements                                                   
                                                                               
Hybridan LLP (Broker)                                      Tel: [phone]    
Claire Louise Noyce/William Lynne                                              
                                                                               
IBI Corporate Finance Limited (ESM Adviser)                Tel: [phone]    
Ger Heffernan                                                                  
                                                                               
Lothbury Financial Services                                Tel: [phone]    
Michael Padley/Michael Spriggs                                                 
                                                                               
Hall Communications                                        Tel: [phone]
Don Hall                                                                       

Visit the website at: www.conroygold.com


Editors' Note

Conroy has identified a 50km (30 mile) gold trend in Ireland. The licences,
which are 100% owned by the Company, cover c.400 sq. miles (1000km²) and run
from County Armagh in Northern Ireland across Counties Monaghan and Cavan in
the Republic of Ireland. These Claims in Finland add further prospective
European sites to the portfolio.

Along this trend in Ireland there are 5 main gold targets together with
significant base metal anomalies that have been identified. The Company
believes there is potentially over 15 million ounces of gold within the target
areas and at Clontibret in Co Monaghan a definitive mining plan is in course of
development.

Work also continues on the other target areas including the nearby Clay Lake
target, which covers an area of about 141 hectares, and has returned the
highest gold-in-soil values ever recorded by the Company on its Irish
exploration licences. Structural Studies at Clay Lake together with trenching
and drilling results suggest potential for high tonnage and overall gold
content.

Ends