Change of Registered Office

27 March 2015 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Change of Registered Office Conroy Gold and Natural Resources plc (AIM:CGNR; ESM:CGNR.I), announces that ithas changed its registered office to 9 Merrion Square North, Dublin 2. For further information please contact: Conroy Gold and Natural Resources plc Tel: +353-1-661-8958Professor Richard Conroy, Chairman Sanlam Securities UK Limited (Nomad) Tel: +44-20-7628-2200Virginia Bull/Simon Clements Hybridan LLP (Broker) Tel: +44-20-3713-4580Claire Louise Noyce/Niall Pearson/William Lynne IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800Ger Heffernan Lothbury Financial Services Tel: +44-20-3440-7620Michael Padley/Gary Middleton Hall Communications Tel: +353-1-660-9377Don Hall

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