REG-Conroy Gold & Natural Resources Plc: Notice of Change of Venue of AGM & EGM

Conroy Gold and Natural ResourcesAnnouncement

14/12/2021 16:50

Conroy Gold and Natural Resources plc

("Conroy Gold" or the “Company")

14 December 2021

Notice of Change of Venue

of

AGM and EGM

Conroy Gold and Natural Resources PLC wishes to announce that the venue of
both the Annual General Meeting (“AGM”) and the Extraordinary General
Meeting (“EGM”) of the Company on 22 December 2021 has had to be changed
from The Alex Hotel, 41-47 Fenian St, Dublin to the:

CONRAD DUBLIN Hotel

Earlsfort Terrace

Dublin 2, D02 V562

Please note that the time and date of both meetings remain unchanged:
* AGM - 22 December 2021 at 11:00 am
* EGM - 22 December 2021 at 12:00 noon
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  
 Nick Athanas/Nick Harriss                                               
 First Equity Limited (Broker)                    Tel: +44-20-7330-1883  
 Jason Robertson                                                         
 Lothbury Financial Services                      Tel: +44-20-3290-0707  
 Michael Padley                                                          
 Hall Communications                              Tel : +353-1-660-9377  
 Don Hall                                                                
 Visit the Company website at www.conroygold.com                         

IMPORTANT INFORMATION - CORONAVIRUS (COVID-19)

Conroy Gold and Natural Resources plc (the "Company" or "Conroy") considers
the well-being of Shareholders, employees and attendees a top priority. Based
on the latest available guidance from the Health Service Executive ("HSE") in
Ireland, we expect the AGM and EGM to proceed on 22 December 2021 but under
constrained circumstances.

In line with the measures advised by the HSE and Irish Government
recommendations on public gatherings, we have put in place a number of
measures to minimise the risk of spreading the Coronavirus (Covid-19) at the
AGM and EGM and we encourage all Shareholders, on this occasion, to complete
and return their Forms of Proxy as soon as possible to ensure their vote is
registered at the AGM and EGM and to minimise the need to attend in these
unprecedented circumstances.

Given the severity of the circumstances and the health risks involved, the
Directors will take all appropriate safety measures to ensure the safety of
any attendees and others involved in the AGM and EGM, including restricting
attendance at the AGM and EGM, should it be deemed necessary or desirable. The
Conrad Dublin has in place certain procedures seeking to ensure the
COVID-security of the venue. These will require attendees to provide evidence
of vaccination. Attendees will also be required to wear face coverings on
entry to the Conrad Dublin and when moving around communal areas within the
venue.



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