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Total Voting Rights

28 March 2013

                     Conroy Gold and Natural Resources plc

                          ("Conroy" or "the Company")

                              Total Voting Rights

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                        Number of shares in   Numbers of voting
                                                      issue              rights

Ordinary shares of ?0.03 each                   291,251,542         291,251,542

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.

For further information please contact:

Conroy Gold and Natural Resources plc                Tel: +353-1-661-8958
Professor Richard Conroy, Chairman

Sanlam Securities UK Limited (Nomad)                 Tel: +44-20-7628-2200
Simon Clements/Virginia Bull

Hybridan LLP (Joint Broker)                          Tel: +44-20-7947-4350
Claire Noyce/Deepak Reddy

Shore Capital Stockbrokers Limited (Joint Broker)    Tel: +44-20-7408-4050
Jerry Keen/Bidhi Bhoma/Toby Gibbs

IBI Corporate Finance Limited (ESM Adviser)          Tel: +353-766-234-800
Brian Farrell

Lothbury Financial Services Limited                  Tel: +44-20-3440-7620
Michael Padley/Michael Spriggs

Hall Communications                                  Tel: +353-1-660-9377
Don Hall

Visit the website at: www.conroygoldandnaturalresources.com

END

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