Total Voting Rights

3 December 2014 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Total Voting Rights The Company announces that, pursuant to the requirements of the Disclosure andTransparency Rules, the total number of voting rights in respect of each classof share in issue and admitted to trading on AIM at the date of thisannouncement is as follows: Number of shares in Numbers of voting issue rights Ordinary shares of €0.01 each 437,320,727 437,320,727 The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, under theDisclosure and Transparency Rules. 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: +44-20-7628-2200Virginia Bull/Simon Clements Hybridan LLP (Broker) Tel: +44-20-3713-4580Claire Louise Noyce/William Lynne IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800Ger Heffernan Lothbury Financial Services Tel: +44-20-3440-7622Michael Padley/Michael Spriggs Hall Communications Tel: +353-1-660-9377Don Hall Visit the website at: www.conroygold.com Editors' Note Conroy has identified a 50km (30 mile) gold trend in Ireland. The licences,which are 100% owned by the Company, cover c.400 sq. miles (1000km²) and runfrom County Armagh in Northern Ireland across Counties Monaghan and Cavan inthe Republic of Ireland. These Claims in Finland add further prospectiveEuropean sites to the portfolio. Along this trend in Ireland there are 5 main gold targets together withsignificant base metal anomalies that have been identified. The Companybelieves there is potentially over 15 million ounces of gold within the targetareas and at Clontibret in Co Monaghan a definitive mining plan is in course ofdevelopment. Work also continues on the other target areas including the nearby Clay Laketarget, which covers an area of about 141 hectares, and has returned thehighest gold-in-soil values ever recorded by the Company on its Irishexploration licences. Structural Studies at Clay Lake together with trenchingand drilling results suggest potential for high tonnage and overall goldcontent.

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