29 June 2017

                         Conroy Gold and Natural Resources plc                     
                              ("Conroy" or "the Company")                          
                             Requisition of General Meeting                        

    Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold
    exploration and development company focused on Ireland and Finland, today
    announces that further to its announcement of 8 June 2017, it has today posted
    to shareholders notice of the requisitioned general meeting of the Company
    ("EGM") to remove certain directors of the Company, being David Wathen
    (Non-executive Director), Michael Power (Non-executive Director), Louis Maguire
    (Non-executive Director), Dr Sorca Conroy (Non-executive Director), Seamus
    FitzPatrick (Non-executive Deputy Chairman) and James Jones (Finance Director),
    and appoint as new directors, Paul Johnson, Gervaise Heddle and Patrick
    O'Sullivan.

    The EGM will be held at The Davenport Hotel, 8-10 Merrion Street Lower, Dublin
    2 on 4 August 2017 at 2.00pm. The notice of EGM can also be found on the
    Company's website at www.conroygold.com

    For further information please contact:

    Conroy Gold and Natural Resources plc                          Tel: +353-1-479-6180 
                                                                                        
    Professor Richard Conroy, Chairman                                                  
                                                                                        
    Allenby Capital Limited (Nomad)                                Tel: +44-20-3328-5656
                                                                                        
    Virginia Bull/James Thomas/Nick Harriss                                             
                                                                                        
    Beaufort Securities (Broker)                                   Tel: +44-20-7382-8300
                                                                                        
    Jon Belliss/ Elliot Hance                                                           
                                                                                        
    IBI Corporate Finance Limited (ESM Adviser)                    Tel: +353-766-234-800
                                                                                        
    Ger Heffernan / Jan Fitzell                                                         
                                                                                        
    Lothbury Financial Services                                    Tel: +44-20-3290-0707
                                                                                        
    Michael Padley                                                                      
                                                                                        
    Hall Communications                                            Tel: +353-1-660-9377 
                                                                                        
    Don Hall                                                                            

    Visit the website at: www.conroygold.com