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Conroy Gold & Natural Resources Plc - Exercise of Warrants

4 November 2020

Conroy Gold and Natural Resources plc

(“Conroy Gold” or the “Company”)

Exercise of Warrants

Conroy Gold and Natural Resources plc (AIM:CGNR), the gold exploration and development company focused on and , announces that it has received a notice to exercise warrants over a total of 208,333 ordinary shares of €0.001 each (“Ordinary Shares”) at an exercise price of per Ordinary Share (the “Warrant Shares”), for which funds of c.£33,333 have been received by the Company.IrelandFinland16 pence

The warrants were issued as part of the fundraising announced on . The proceeds from the exercise of the warrants will be used by the Company for general working capital purposes.18 February 2020

An application will be made shortly for the Warrant Shares to be admitted to trading on the AIM market of the London Stock Exchange with effect from (“Admission”).10 November 2020

In accordance with the FCA’s Disclosure Guidance and Transparency Rules, the Company confirms that on Admission the Company’s enlarged issued ordinary share capital will comprise 31,080,538 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury.  Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA’s Disclosure Guidance and Transparency Rules.

For further information please contact:

Visit the website at:www.conroygold.com

Conroy Gold and Natural Resources plc       Tel: +353-1-479-6180

Professor , Chairman

Allenby Capital Limited (Nomad)             Tel: +44-20-3328-5656

/

Brandon Hill Capital Limited (Joint Broker) Tel: +44-20-3463-5000



First Equity Limited (Joint Broker)         Tel: +44-20-7330-1883


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



Hall Communications                         Tel: +353-1-660-9377Richard ConroyNick AthanasNick HarrissJonathan EvansJason RobertsonMichael PadleyDon Hall

Quick facts: Conroy Gold and Natural Resources PLC

Price: -

Market: AIM
Market Cap: -
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