Holding(s) in Company

For filings with the FSA include the annex                                              
                                                                                        
For filings with issuer exclude the annex                                               
                                                                                        
                                                                                        
                                                                                        
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        
                                                                                        
                                                                                        
1. Identity of the issuer or the underlying issuer                                      
of existing shares to which voting rights are                   CONROY DIAMONDS & GOLD  
attached:ii                                                                             
                                                                                        
2 Reason for the notification (please tick the appropriate box or boxes):               
                                                                                        
An acquisition or disposal of voting rights                                          YES
                                                                                        
An acquisition or disposal of qualifying financial instruments which may result         
in the acquisition of shares already issued to which voting rights are attached         
                                                                                        
An acquisition or disposal of instruments with similar economic effect to               
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):                                                                 
                                                                                        
3. Full name of person(s) subject to the               KENGLO ONE LIMITED               
notification obligation:iii                                                             
                                                                                        
4. Full name of shareholder(s)                                                          
 (if different from 3.):iv                                                              
                                                                                        
5. Date of the transaction and date on                                                  
which the threshold is crossed or                          4/5.01.2011                  
reached: v                                                                              
                                                                                        
6. Date on which issuer notified:                          06.01.2011                   
                                                                                        
7. Threshold(s) that is/are crossed or   ON 4/5th January  2011,  SALES OF 44,182,400   
reached: vi, vii                         SHARES TOOK THE HOLDING to 0% OF THE TOTAL     
                                         SHARES IN ISSUE                                
                                                                                        


 

8. Notified details:                                                                       
                                                                                           
A: Voting rights attached to shares viii, ix                                               
                                                                                           
Class/   Situation previous           Resulting situation after the triggering transaction 
type of  to the triggering                                                                 
shares   transaction                                                                       
                                                                                           
                                                                                           
if       Number           Number      Number    Number of voting     % of  voting rights x 
possible of               of          of shares rights                                     
using    Shares           Voting                                                           
the ISIN                  Rights                                                           
CODE                                                        Indirect                       
                                      Direct    Direct xi   xii      Direct   Indirect     
                                                                                           
                                                                                           
ORDINARY                                                                                   
                                                                                           
C0216335 48,182,000       48,182,000  NIL       NIL                  ZERO                  
                                                                                           
                                                                                           
                                                                                           
                                                                                           
                                                                                           
B: Qualifying Financial Instruments                                                        
                                                                                           
Resulting situation after the triggering transaction                                       
                                                                                           
Type of     Expiration       Exercise/           Number of voting            % of voting   
financial   date xiii        Conversion Period   rights that may be          rights        
instrument                   xiv                 acquired if the                           
                                                 instrument is                             
                                                 exercised/ converted.                     
                                                                                           
                                                                                           
                                                                                           
                                                                                           
                                                                                           
C: Financial Instruments with similar economic effect to Qualifying Financial              
Instruments xv, xvi                                                                        
                                                                                           
Resulting situation after the triggering transaction                                       
                                                                                           
Type of    Exercise price Expiration Exercise/  Number of voting rights  % of voting rights
financial                 date xvii  Conversion instrument refers to     xix, xx           
instrument                           period                                                
                                     xviii                                                 
                                                                                           
                                                                         Nominal Delta      
                                                                                           
                                                                                           
                                                                                           
                                                                                           
                                                                                           
Total (A+B+C)                                                                              
                                                                                           
Number of voting rights                      Percentage of voting rights                   
                                                                                           
                    NIL                                           ZERO                     
                                                                                           


 

9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                                    N/A    
                                                                                        
11. Number of voting rights proxy holder will cease                              N/A    
to hold:                                                                                
                                                                                        
12. Date on which proxy holder will cease to hold                                N/A    
voting rights:                                                                          
                                                                                        
                                                                                        
                                                                                        
                                                                                        
13. Additional information:                                                             
                                                                                        
14. Contact name:                                                      ANN WILLIAMS     
                                                                                        
15. Contact telephone number:                                          01534 870670