Total Voting Rights

31 October 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                   426,999,972         426,999,972
                                                                               

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]
Simon Clements/Virginia Bull                                                   
                                                                               
Hybridan LLP (Broker)                                      Tel: [phone]/4351
Claire Noyce/William Lynne                                                     
                                                                               
IBI Corporate Finance Limited (ESM Adviser)                Tel: [phone]
Ger Heffernan                                                                  
                                                                               
Lothbury Financial Services Limited                        Tel: [phone]
Michael Padley/Michael Spriggs                                                 
                                                                               
Hall Communications                                        Tel: [phone]
Don Hall                                                                       

Visit the website at: www.conroygold.com