Change of Name

26th Jan 2011 16:22

26 January 2011 Conroy Diamonds and Gold P.l.c. ("Conroy" or "the Company") Further re: Change of name

Further to the results of annual general meeting announcement on 6 December 2010, the Company announces that the change of name to `Conroy Gold and Natural Resources plc' has now taken effect. The Company expects to begin trading on AIM as Conroy Gold and Natural Resources plc from 8.00am tomorrow. The Company expects to begin trading on the ESM markets under the new name from 8.00am on 28 January 2011.

Enquiries:

Conroy Gold and Natural Resources plc Tel: +353-1-661-8958Professor Richard Conroy, Chairman Merchant Securities Limited (Nomad) Tel: +44-20-7628-2200 Simon Clements/Virginia Bull IBI Corporate Finance Limited (ESM Adviser) Tel: +353-1-637-7800John Tuite XCAP Securities PLC (Broker) Tel: +44-20-7101-7070 John Grant/Karen Kelly/David Lawman Lothbury Financial Services Tel: +44-20-7868-2010 Michael Padley/Michael Spriggs Hall Communications Tel: +353-1-660-9377

Don Hall

CONROY DIAMONDS & GOLD PLC

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