REPORT OF THE BOARD OF THE IRISH

STOCK EXCHANGE

Irish Stock Exchange

28 Anglesea Street

Dublin 2

06th November 2017

ESM - CANCELLATION NOTICE

At the request of the Company, trading on the ESM of the under-mentioned security has been cancelled with effect from 7.00am, 06 November 2017 on the Enterprise Securities Market.

CONROY GOLD AND NATURAL RESOURCES PLC

Ordinary Shares EUR0.001

IE00BZ4BTZ13

Equity

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.