Directorate Change

Conroy Diamonds & Gold PLC
07 March 2003


                           Conroy Diamonds & Gold plc

                                 Board Changes


It is with regret that the Board of Conroy Diamonds and Gold announce that Mr
Henry Knott, a non executive director, has died. His contribution to the Company
was greatly appreciated and he will be sadly missed by all at Conroy Diamonds
and Gold.

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