Total Voting Rights

28 Aug 2009 07:00

28 August 2009 Conroy Diamonds and Gold P.l.c. ("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 EUR0.03 each 114,888,297 114,888,297 Enquiries:Conroy Diamonds and Gold Plc Professor Richard Conroy, Chairman +353 1 661 8958 John East & Partners Limited, a subsidiary of Merchant Securities Plc (Nomad) Simon Clements/Virginia Bull +44 20 7628 2200 Lothbury Financial Ron Marshman/Michael Padley +44 20 7011 9411

Further details on Conroy Diamonds and Gold can be found on its website at: www.conroydiamondsandgold.com