REG-Conroy Gold & Natural Resources Plc: Update on migration of uncertificated shares from CREST

Conroy Gold and Natural ResourcesAnnouncement

12/03/2021 14:35

12 March 2021

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

Update on migration of uncertificated shares from CREST to the Euroclear Bank
system

As previously announced, at the extraordinary general meeting of the Company
held on 17 February 2021 ("EGM") the shareholders of the Company approved
resolutions in relation to the replacement of CREST with a system operated by
Euroclear Bank for the electronic settlement of trading in its Shares.

In accordance with Resolution 1 approved at the EGM, on 17 February 2021 the
board of directors of the Company approved the Company giving its consent to
the Migration of the Migrating Shares to Euroclear Bank’s central securities
depository in accordance with the Migration of Participating Securities Act
2019. The requisite notifications in connection with the Migration have also
been made by the Company to the Irish Companies Registration Office and
Euronext Dublin.

Timetable for the Migration

Euronext Dublin announced on 8 March 2021 that Market Migration remains
scheduled to occur over the weekend of 12-15 March 2021, in line with the
indicative timetable that was included in the Company's circular to
Shareholders in relation to the EGM dated 22 January 2021 (the "EGM
Circular"). Euronext Dublin has advised that the 'live date' on which
Migration is to take effect is 15 March 2021 and further that this date will
be formally appointed by Euronext Dublin as the Live Date for Migration on 12
March 2021.

Accordingly, no change is anticipated in relation to the timetable set out in
the Company’s EGM Circular in respect of Migration.

Euronext Dublin maintains a dedicated web page relating to Market Migration
(on which details of the timetable and other relevant details can be found) at
the following link:
https://www.euronext.com/en/migration-csd-services-for-irish-securities-crest-euroclear-bank 

The Company does not intend to issue any further updates on Migration as it
affects the Company before Migration, save to the extent that there is a
material change to the information previously provided.

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                                            
 Brandon Hill Capital Limited (Joint Broker)   Tel: +44-20-3463-5000  
 Jonathan Evans                                                       
 First Equity Limited (Joint Broker)           Tel: +44-20-7330-1883  
 Jason Robertson                                                      
 Lothbury Financial Services                  T el: +44-20-3290-0707  
 Michael Padley                                                       
 Hall Communications                           Tel : +353-1-660-9377  
 Don Hall                                                             

Visit the website at: www.conroygold.com

Note

Capitalised terms used, but not otherwise defined, in this announcement have
the meanings given to those terms in Part 10 of the Circular dated 22 January
2021 and sent to shareholders on 25 January 2021 and also available at
www.conroygold.com/news/news_releases.

END



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