CONROY GOLD & NATURAL RESOURCES PLC

Major Shareholding Notification • Oct 9, 2017

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Conroy Gold & Natural Resources Plc - Holding(s) in Company

PR Newswire

London, October 9

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon publication of this announcement, this inside information is now considered to be in the public domain.

9 October 2017

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

Holdings in Company

Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold exploration and development company focused on Ireland and Finland, announces that it was informed today that Patrick O’Sullivan is now interested in 3,000,000 ordinary shares of €0.001 in the Company, equal to approximately 24.56 per cent. of Company’s issued share capital.

For further information please contact:

Conroy Gold and Natural Resources plc	Tel: +353-1-479-6180
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad)	Tel: +44-20-3328-5656
Virginia Bull/James Thomas/Nick Harriss
Beaufort Securities (Broker)	Tel: +44-20-7382-8300
Jon Belliss/ Elliot Hance
IBI Corporate Finance Limited (ESM Adviser)	Tel: +353-766-234-800
Ger Heffernan / Jan Fitzell
Lothbury Financial Services	Tel: +44-20-3290-0707
Michael Padley
Hall Communications	Tel: +353-1-660-9377
Don Hall

Visit the website at: www.conroygold.com

Standard Form TR-1

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)i
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Conroy Gold & Natural Resources PLC
2. Reason for the notification (please tick the appropriate box or boxes): [Yes] An acquisition or disposal of voting rights [ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify)iii:
3. Details of person subject to the notification obligationiv :
Name: Patrick O’Sullivan		City and country of registered office (if applicable): Dublin
4. Full name of shareholder(s) (if different from 3.)v: Goodbody Stockbroker Nominees Ltd
5. Date on which the threshold was crossed or reachedvi: 9 October 2017
6. Date on which issuer notified: 9 October 2017
7. Threshold(s) that is/are crossed or reached: 26% & 25%
8. Total positions of person(s) subject to the notification obligation:
	% of voting rights attached to shares (total of 9.A)		% of voting rights through financial instruments (total of 9.B.1 + 9.B.2)	Total of both in % (9.A + 9.B)	Total number of voting rights of issuervii
Resulting situation on the date on which threshold was crossed or reached	24.6%			24.6%	3,000,000
Position of previous notification (if applicable)

9. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii:
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)	Number of voting rightsix					% of voting rights
Direct			Indirect		Direct		Indirect
	3,000,000					24.6%
SUBTOTAL A	3,000,000					24.6%
B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations
Type of financial instrument		Expiration datex	Exercise/ Conversion Periodxi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
			SUBTOTAL B.1
B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the Regulations
Type of financial instrument	Expiration datex		Exercise/ Conversion Period xi		Physical or cash settlementxii		Number of voting rights			% of voting rights
					SUBTOTAL B.2

10. Information in relation to the person subject to the notification obligation (please tick the applicable box): [ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii [ ] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:
Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
11. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date]
12. Additional informationxvi: