Director/PDMR Shareholding

15 November 2013 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Directors' Shareholding The Company has been notified that on 14 November 2013, David Wathen(Non-Executive Director) purchased 176,500 ordinary shares in the Company at2.05 pence per share and, in addition, at the same time his wife purchased100,000 ordinary shares in the Company at 2.05 pence per share. Following this share purchase David Wathen will be beneficially interested in500,000 ordinary shares which represents 0.17% of the issued share capital ofthe Company. 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: +44-20-7628-2200Simon Clements/Virginia Bull Hybridan LLP (Joint Broker) Tel: +44-20-7947-4350Claire Louise Noyce/William Lynne IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800Ger Heffernan Lothbury Financial Services Limited Tel: +44-20-3440-7620Michael Padley/Michael Spriggs Hall Communications Tel: +353-1-660-9377Don Hall

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