Total Voting Rights

Conroy Gold and Natural Resources

01/04/2014 07:00

1 April 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                   351,999,972         351,999,972

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: +353-1-661-8958

Professor Richard Conroy, Chairman

Sanlam Securities UK Limited (Nomad)                      Tel: +44-20-7628-2200

Simon Clements/Virginia Bull

Hybridan LLP (Broker)                                Tel: +44-20-7947-350/4361/
                                                                           4351

Claire Noyce/William Lynne/Niall Pearson

IBI Corporate Finance Limited (ESM Adviser)               Tel: +353-766-234-800

Ger Heffernan

Lothbury Financial Services Limited                       Tel: +44-20-3440-7620

Michael Padley/Michael Spriggs

Hall Communications                                        Tel: +353-1-660-9377

Don Hall

Visit the website at: www.conroygold.com

END