Description of Business

Conroy Gold and Natural Resources plc (“Conroy Gold”) is a mining company engaged in mineral exploration and development. The Company has discovered two new district scale gold trends in the Longford-Down Massif in Ireland. Both gold trends run from County Armagh in Northern Ireland across counties Monaghan and Cavan in the Republic of Ireland.

The Orlock Bridge Gold Trend is 65km (40 mile) in length, The Skulmartin gold trend to the south is 24km (15 mile) in length. A series of gold targets have been discovered along both trends. Base metal targets have also been discovered in the licence area.

Conroy Gold also holds exploration licences in Finland.

Market: London Stock Exchange

Alternative Investment Market (AIM)
Symbol: CGNR

Company Secretary and Registered Office
   Cathal Jones 
   Shannon Airport House
   Shannon Free Zone
   County Clare, V14 E370
   Ireland

Nominated Adviser
   Allenby Capital Limited
   5 St Helen's Place,
   London, EC3A 6AB
   Telephone: +44 (0)20 3328 5656

Brokers
   Hybridan LLP
   Birchin Court, 20 Birchin Lane
   London, EC3V 9DU

   Telephone: +44 (0) 203 764 2341

Auditors
   Deloitte 
   Chartered Accountants
   Deloitte & Touche House
   Charlotte Quay,
   Limerick

Registrars
   Avenir Registrars 
   Unit 6D1, The Aran Centre
   Blessington
   Co. Wicklow, W91 V82T
   Telephone: +353 (0)1 253 0873
   E-Mail: registers@avenir-registrars.ie
   www.avenir-registrars.ie

Country of incorporation and main country of operation:
Conroy Gold and Natural Resources plc is an Irish-registered and incorporated company (registered in Dublin, Republic of Ireland; No 232059). As such, the rights of shareholders may be different from those of shareholders in a United Kingdom incorporated company.

Ireland is the main country of operation.