Pamela Conroy

28 December 2005

                                                          For immediate release

                 Conroy Diamonds and Gold plc ('the Company')                  

                                 Pamela Conroy                                 

The board regretfully announces the death of Pamela Conroy, a non-executive
director of the Company, during the Christmas holidays.

The board will assess its ongoing requirements and make any appropriate
appointment in due course.