Result of AGM

13 December 2012 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Result of Annual General Meeting

Conroy announces that at the Annual General Meeting of the Company held earliertoday all resolutions were duly passed.

For further information please contact:

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

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

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

Visit the website at: www.conroygoldandnaturalresources.com