Director/PDMR Shareholding

15 November 2013

                                                                               
                     Conroy Gold and Natural Resources plc                     

                          ("Conroy" or "the Company")                          

                            Directors' Shareholding                            

The Company has been notified that on 14 November 2013, David Wathen
(Non-Executive Director) purchased 176,500 ordinary shares in the Company at
2.05 pence per share and, in addition, at the same time his wife purchased
100,000 ordinary shares in the Company at 2.05 pence per share.

Following this share purchase David Wathen will be beneficially interested in
500,000 ordinary shares which represents 0.17% of the issued share capital of
the Company.

For further information please contact:

Conroy Gold and Natural Resources plc                      Tel: [phone]
Professor Richard Conroy, Chairman                                             
                                                                               
Sanlam Securities UK Limited (Nomad)                       Tel: [phone] 
Simon Clements/Virginia Bull                                                   
                                                                               
Hybridan LLP (Joint Broker)                                Tel: [phone]
Claire Louise Noyce/William Lynne                                              
                                                                               
IBI Corporate Finance Limited (ESM Adviser)                Tel: [phone]
Ger Heffernan                                                                  
                                                                               
Lothbury Financial Services Limited                        Tel: [phone]
Michael Padley/Michael Spriggs                                                 
                                                                               
Hall Communications                                        Tel: [phone]
Don Hall                                                                       

Visit the website at: www.conroygold.com