28 August 2009

                        Conroy Diamonds and Gold P.l.c.                        

                          ("Conroy" or "the Company")                          

                              Total Voting Rights                              

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                        Number of shares in   Numbers of voting
                                                      issue              rights
                                                                               
Ordinary shares of €0.03 each                   114,888,297         114,888,297
                                                                               

Enquiries:

Conroy Diamonds and Gold Plc                                                   
                                                                               
Professor Richard Conroy, Chairman      +353 1 661 8958                        
                                                                               
John East & Partners Limited, a                                                
subsidiary of Merchant Securities Plc                                          
(Nomad)                                                                        
                                                                               
Simon Clements/Virginia Bull            +44 20 7628 2200                       
                                                                               
Lothbury Financial                                                             
                                                                               
Ron Marshman/Michael Padley             +44 20 7011 9411                       
                                                                               

Further details on Conroy Diamonds and Gold can be found on its website at: 
www.conroydiamondsandgold.com