Total Voting Rights

28 March 2013 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 €0.03 each 291,251,542 291,251,542

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 (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: +353-1-660-9377Don Hall

Visit the website at: www.conroygoldandnaturalresources.com