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Notice of AGM

23rd Nov 2012 07:00

23 November 2012 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Notice of Annual General Meeting

Conroy announces that the Annual General Meeting of the Company is expected to be held at The Conrad Hotel, Earlsfort Terrace, Dublin 2 at 10.30 a.m. on 13 December 2012.

Copies of the notice of Annual General Meeting have been posted to shareholders and are available on the Company's website www.conroygoldandnaturalresources.com.

For further information please contact:

Conroy Gold and Natural Resources plc Tel: +353-1-661-8958 Professor Richard Conroy, Chairman Merchant Securities Limited (Nomad) Tel: +44-20-7628-2200Simon Clements/Virginia Bull Hybridan LLP (Joint Broker) Tel: +44-20-7947-4350 Claire Noyce/Deepak Reddy

Shore Capital Stockbrokers Limited (Joint Broker) Tel: +44-20-7408-4050 Jerry Keen/Bidhi Bhoma/Toby Gibbs

IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800 Brian Farrell Lothbury Financial Services Limited Tel: +44-20-3440-7620 Michael Padley/Michael Spriggs Hall Communications Tel: +353-1-660-9377 Don Hall

Visit the website at: www.conroygoldandnaturalresources.com

XLON

Related Shares:

Conroy Gld&nres
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