Total Voting Rights

31 October 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 426,999,972 426,999,972 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: +44-20-7628-2200Simon Clements/Virginia Bull Hybridan LLP (Broker) Tel: +44-20-7947-350/4361/4351Claire 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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