14 September 2017

Conroy Gold and Natural Resources plc
(“Conroy” or “the Company”)

Update on Court Hearing

Conroy Gold and Natural Resources plc (AIM: CGNR; ESM: CGNR.I), the gold exploration and development company focused on Ireland and Finland, notes that the High Court in Dublin has today commenced hearing the case brought by Mr O'Sullivan in which he claims that he and his nominees were appointed to the board of directors of the Company at the Company's EGM held on 4 August 2017, the hearing is to continue tomorrow.

A further announcement will be made in due course.

Contacts:

Conroy Gold and Natural Resources plc                  Tel: +353-1-479-6180
Professor Richard Conroy, Chairman

Allenby Capital Limited (Nomad)              Tel: +44-20-3328-5656
Virginia Bull / James Thomas / Nick Harriss

Beaufort Securities (Broker)            Tel: +44-20-7382-8300
Jon Belliss / Elliot Hance

IBI Corporate Finance Limited (ESM Adviser)            Tel: +353-766-234-800
Ger Heffernan / Jan Fitzell

Lothbury Financial Services               Tel: +44-20-3290-0707
Michael Padley

Hall Communications             Tel: +353-1-660-9377
Don Hall