CONROY GOLD & NATURAL RESOURCES PLC

Pre-Annual General Meeting Information • Jun 29, 2017

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Conroy Gold & Natural Resources Plc - Notice of GM

PR Newswire

London, June 29

29 June 2017

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

Requisition of General Meeting

Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold exploration and development company focused on Ireland and Finland, today announces that further to its announcement of 8 June 2017, it has today posted to shareholders notice of the requisitioned general meeting of the Company (“EGM”) to remove certain directors of the Company, being David Wathen (Non-executive Director), Michael Power (Non-executive Director), Louis Maguire (Non-executive Director), Dr Sorca Conroy (Non-executive Director), Seamus FitzPatrick (Non-executive Deputy Chairman) and James Jones (Finance Director), and appoint as new directors, Paul Johnson, Gervaise Heddle and Patrick O’Sullivan.

The EGM will be held at The Davenport Hotel, 8-10 Merrion Street Lower, Dublin 2 on 4 August 2017 at 2.00pm. The notice of EGM can also be found on the Company’s website at www.conroygold.com

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