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Directorate Change

10th Oct 2006 12:50

October 10, 2006 CONROY DIAMONDS AND GOLD PLC CONROY APPOINTS NEW NON-EXECUTIVE DIRECTOR Conroy Diamonds and Gold Plc, the AIM-quoted gold explorer, is pleased toannounce the appointment of Mr C David Wathen as a non-executive director ofthe company with immediate effect.Mr Wathen has been involved in the financial and business sectors throughouthis career. His experience includes retail and corporate finance andstockbroking. He is a partner in the Sheffield Branch Partnership of RedmayneBentley and a director of Archaen Gold Plc and Trans International Oil Limited.He has previously served as a director, but not during the last five years, ineither an executive or non-executive capacity, of several quoted and privatecompanies in the U.K., Republic of Ireland and the United States. Mr. Wathenhas confirmed that there is no further information required to be disclosedunder paragraph 17 of the AIM Rules.Further Information:Professor Richard Conroy, Chairman Conroy Diamonds and Gold Plc. Tel:00-353-1-661-8958Ron Marshman/John Greenhalgh, City of London PR Limited. Tel: 020-7628-5518Visit website at: www.conroydiamondsandgold.comENDCONROY DIAMONDS & GOLD PLC

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Conroy Gld&nres
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