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REG-Conroy Gold & Natural Resources Plc: Holding(s) in Company

Standard Form TR-1

Standard form for notification of major holdings

 NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland) (i)                                                                                                                                                                                      
                                                                                                                                                                                                                                                                                                
 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Conroy Gold & Natural Resources PLC                                                                                                                                            
 2. Reason for the notification (please tick the appropriate box or boxes):  Yes  An acquisition or disposal of voting rights [ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify) (iii):                    
 3. Details of person subject to the notification obligation (iv) :                                                                                                                                                                                                                             
 Name: Patrick O’Sullivan                                                                                City and country of registered office (if applicable):                                                                                                                                 
 4. Full name of shareholder(s) (if different from 3.) (v): Interactive Investor Nominees                                                                                                                                                                                                       
 5. Date on which the threshold was crossed or reached (vi): 11 (th)November 2020                                                                                                                                                                                                               
 6. Date on which issuer notified: 12 (th)November 2020                                                                                                                                                                                                                                         
 7. Threshold(s) that is/are crossed or reached: 10%                                                                                                                                                                                                                                            
 8. Total positions of person(s) subject to the notification obligation:                                                                                                                                                                                                                        
                                                                            % of voting rights attached to shares (total of 9.A)      % of voting rights through financial instruments (total of 9.B.1 + 9.B.2)  Total of both in % (9.A + 9.B)  Total number of voting rights of issuer (vii)  
 Resulting situation on the date on which threshold was crossed or reached  9.588%                                                                                                                               9.588%                          31,288,871                                     
 Position of previous notification (if applicable)                          12.66%                                                                                                                               12.66%                                                                         
                                                                                                                                                                                                                                                                                                

   

 9. Notified details of the resulting situation on the date on which the threshold was crossed or reached (viii):                                                                                                                           
 A: Voting rights attached to shares                                                                                                                                                                                                        
 Class/type of                    Number of voting rights (ix)                                                 % of voting rights                                                                                                           
 shares ISIN code (if possible)                                                                                                                                                                                                             
                                                                                    Direct                                               Indirect                                              Direct                   Ind 
                                                                                                                                                                                                                        ire 
                                                                                                                                                                                                                        ct 
                                  3,000,000                                                                    9.588%                                                                                                                       
                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                            
 SUBTOTAL A                       3,000,000                                                                    9.588%                                                                                                                       
                                                                                                                                                                                                                                            
 B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations                                                                                                                                                             
 Type of financial instrument                      Expiration   Exercise/                                      Number of voting rights that may be acquired if the instrument is exercised/converted.       % of voting rights              
                                                   date (x)     Conversion Period (xi)                                                                                                                                                      
                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                            
                                                                SUBTOTAL B.1                                                                                                                                                                
                                                                                                                                                                                                                                            
 B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the Regulations                                                                                                                                
 Type of financial instrument     Expiration                    Exercise/                   Physical or cash settlement (xii)                 Number of voting rights                                                   % of voting rights  
                                  date (x)                      Conversion Period (xi)                                                                                                                                                      
                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                            
                                                                                            SUBTOTAL B.2                                                                                                                                    
                                                                                                                                                                                                                                            

   

 10. Information in relation to the person subject to the notification obligation (please tick the applicable box) :    x  Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer. (xiii)  [ ] Full chain of controlled undertakings through which the voting rights and/or the  
 financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (xiv):                                                                                                                                                 
 Name (xv)  % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial instruments if it equals or is higher than the notifiable threshold  Total of both if it equals or is higher than the notifiable threshold  
                                                                                                                                                                                                                                                                         
                                                                                                                                                                                                                                                                         
                                                                                                                                                                                                                                                                         
                                                                                                                                                                                                                                                                         
                                                                                                                                                                                                                                                                         
                                                                                                                                                                                                                                                                         
 11. In case of proxy voting: [ name of the proxy holder ] will cease to hold [% and number ] voting rights as of [ date ]                                                                                                                                               
                                                                                                                                                                                                                                                                         
 12. Additional information (xvi):                                                                                                                                                                                                                                       



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