Notice of AGM

23 November 2012

                                                                               
                     Conroy Gold and Natural Resources plc                     

                          ("Conroy" or "the Company")                          

                       Notice of Annual General Meeting                        

Conroy announces that the Annual General Meeting of the Company is expected to
be held at The Conrad Hotel, Earlsfort Terrace, Dublin 2 at 10.30 a.m. on 13
December 2012.

Copies of the notice of Annual General Meeting have been posted to shareholders
and are available on the Company's website
www.conroygoldandnaturalresources.com.

For further information please contact:

Conroy Gold and Natural Resources plc                      Tel: [phone]    
Professor Richard Conroy, Chairman                                            
                                                                              
Merchant Securities Limited (Nomad)                        Tel: [phone]
Simon Clements/Virginia Bull                                                  
                                                                              
Hybridan LLP (Joint Broker)                                Tel: [phone]   
Claire Noyce/Deepak Reddy                                                     
                                                                              
Shore Capital Stockbrokers Limited (Joint Broker)          Tel: [phone]   
Jerry Keen/Bidhi Bhoma/Toby Gibbs                                             
                                                                              
IBI Corporate Finance Limited (ESM Adviser)                Tel: [phone]   
Brian Farrell                                                                 
                                                                              
Lothbury Financial Services Limited                        Tel: [phone]   
Michael Padley/Michael Spriggs                                                
                                                                              
Hall Communications                                        Tel: [phone]    
Don Hall                                                                      

Visit the website at: www.conroygoldandnaturalresources.com