Holding(s) in Company

 
TIDMCDG 
 
For filings with the FSA include the annex 
 
For filings with issuer exclude the annex 
 
 
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 
 
 
 
1. Identity of the issuer or the underlying issuer 
of existing shares to which voting rights are                   CONROY DIAMONDS & GOLD 
attached:ii 
 
2 Reason for the notification (please tick the appropriate box or boxes): 
 
An acquisition or disposal of voting rights                                          YES 
 
An acquisition or disposal of qualifying financial instruments which may result 
in the acquisition of shares already issued to which voting rights are attached 
 
An acquisition or disposal of instruments with similar economic effect to 
qualifying financial instruments 
 
An event changing the breakdown of voting rights 
 
Other (please specify): 
 
3. Full name of person(s) subject to the               KENGLO ONE LIMITED 
notification obligation:iii 
 
4. Full name of shareholder(s) 
 (if different from 3.):iv 
 
5. Date of the transaction and date on 
which the threshold is crossed or                          4/5.01.2011 
reached: v 
 
6. Date on which issuer notified:                          06.01.2011 
 
7. Threshold(s) that is/are crossed or   ON 4/5th January  2011,  SALES OF 44,182,400 
reached: vi, vii                         SHARES TOOK THE HOLDING to 0% OF THE TOTAL 
                                         SHARES IN ISSUE 
 
 
 
 
 
8. Notified details: 
 
A: Voting rights attached to shares viii, ix 
 
Class/   Situation previous           Resulting situation after the triggering transaction 
type of  to the triggering 
shares   transaction 
 
 
if       Number           Number      Number    Number of voting     % of  voting rights x 
possible of               of          of shares rights 
using    Shares           Voting 
the ISIN                  Rights 
CODE                                                        Indirect 
                                      Direct    Direct xi   xii      Direct   Indirect 
 
 
ORDINARY 
 
C0216335 48,182,000       48,182,000  NIL       NIL                  ZERO 
 
 
 
 
 
B: Qualifying Financial Instruments 
 
Resulting situation after the triggering transaction 
 
Type of     Expiration       Exercise/           Number of voting            % of voting 
financial   date xiii        Conversion Period   rights that may be          rights 
instrument                   xiv                 acquired if the 
                                                 instrument is 
                                                 exercised/ converted. 
 
 
 
 
 
C: Financial Instruments with similar economic effect to Qualifying Financial 
Instruments xv, xvi 
 
Resulting situation after the triggering transaction 
 
Type of    Exercise price Expiration Exercise/  Number of voting rights  % of voting rights 
financial                 date xvii  Conversion instrument refers to     xix, xx 
instrument                           period 
                                     xviii 
 
                                                                         Nominal Delta 
 
 
 
 
 
Total (A+B+C) 
 
Number of voting rights                      Percentage of voting rights 
 
                    NIL                                           ZERO 
 
 
 
 
 
9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are effectively held, if applicable: xxi 
 
 
 
 
 
 
 
Proxy Voting: 
 
10. Name of the proxy holder:                                                    N/A 
 
11. Number of voting rights proxy holder will cease                              N/A 
to hold: 
 
12. Date on which proxy holder will cease to hold                                N/A 
voting rights: 
 
 
 
 
13. Additional information: 
 
14. Contact name:                                                      ANN WILLIAMS 
 
15. Contact telephone number:                                          01534 870670 
 
 
 
 
 
 
 
 
END