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Holding(s) in Company

28th May 2012 17:25

For filings with the FSA include the annex For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer Conroy Gold & Naturalof existing shares to which voting rights are

Resources Plcattached:ii

2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights

Other (please specify): Change of Investment Manager X 3. Full name of person(s) subject to the Webb Capital Asset Managementnotification obligation:iii Limited The Bank Of New York (Nominees) Limited

4. Full name of shareholder(s)

(if different from 3.):iv a/c SF Webb Capital Smaller Companies Gold Fund

5. Date of the transaction and date on which the threshold is crossed or

reached: v

6. Date on which issuer notified:

28/05/12

7. Threshold(s) that is/are crossed or

reached: vi, vii 8. Notified details:

A: Voting rights attached to shares viii, ix Class/type Situation previous Resulting situation after the triggering transaction of to the triggering shares transaction Number Number Number Number of voting % of voting rights x if possible of of of shares rights using Shares Voting the ISIN Rights Direct Direct xi Indirect Direct Indirect CODE xii Ordinary Eur 0.03 21,328,029 21,328,029 21,328,029 21,328,029 IE0002163354

B: Qualifying Financial Instruments Resulting situation after the triggering transaction

Type of Expiration Exercise/ Number of voting % of voting financial date xiii Conversion Period xiv rights that may be rights instrument acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction Type of Exercise price Expiration Exercise/ Number of voting rights % of voting rights financial date xvii Conversion instrument refers to xix, xx instrument period xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 21,328,029 8.49%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Proxy Voting: 10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease

to hold:

12. Date on which proxy holder will cease to hold

voting rights: 13. Additional information: 14. Contact name: Peter Webb

15. Contact telephone number:

020 7634 9510


Related Shares:

Conroy Gld&nres
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