Total Voting Rights

30 Nov 2010 16:04

30 November 2010 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 €0.03 each 230,464,487 230,464,487

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

Enquiries:

Conroy Diamonds and Gold Plc Professor Richard Conroy, Chairman +353 1 661 8958 Merchant Securities Limited Simon Clements/Virginia Bull +44 20 7628 2200