Corporate Directory

Description of Business

Conroy Gold and Natural Resources plc is a mining company engaged in mineral exploration and development. The Company has discovered a 30 mile (50km) gold trend running from County Armagh in Northern Ireland across counties Monaghan and Cavan in the Republic of Ireland and is targeting a multi-million ounce gold resource within the Clay Lake - Clontibret district in the northeastern end of its licence area in the Longford - Down Massif.  The Company is also engaged in exploration in Finland.


Market: London Stock Exchange

Alternative Investment Market (AIM)
Symbol: CGNR

Market: Irish Stock Exchange
Enterprise Securities Market (ESM)
Symbol: CGNR.I

Company Secretary and Registered Office
   James P. Jones FCA
   9 Merrion Square North
   Dublin 2, D02 WN50

Nominated Adviser
   Allenby Capital Limited
   3 St Helen's Place,
   London, EC3A 6AB
   Telephone: +44 (0)20 3328 5656

ESM Adviser
   IBI Corporate Finance
   2 Burlington Plaza,
   Burlington Road,
   Dublin 4

   Hybridan LLP
   20 Ironmonger lane
   London EC2V 8EP
   United Kingdom
   Telephone:+44 (0) 203 764 2341  

   Chartered Accountants
   Deloitte & Touche House
   Charlotte Quay,

Legal Advisers
   William Fry Solicitors
   2 Grand Canal Square
   Dublin 2
   D02 A342

Roschier, Attorneys Ltd.
Keskuskatu 7A
00100 Helsinki

   Capita Asset Services, Shareholdes solutions (Ireland)
   2 Grand Canal Square
   Dublin 2, D02 A342
   Telephone: - +353 (0)1 553 0050
   Fax: - +353 (0)1 224 0700

Country of incorporation and main country of operation:
Conroy Gold and Natural Resources plc is an Irish-registered and incorporated company (registered in Dublin, Republic of Ireland; No 232059). As such, the rights of shareholders may be different from those of shareholders in a United Kingdom incorporated company.

Ireland is the main country of operation.