Directorate Change

 
TIDMCDG 
 
30 April 2010 
 
                        Conroy Diamonds and Gold P.l.c. 
 
                          ("Conroy" or "the Company") 
 
                              Directorate Change 
 
Conroy is pleased to announce that it has appointed Dr Sorca Conroy to the 
board of the Company, as Non-executive Director, with immediate effect. 
 
Dr Conroy is a daughter of the Chairman, Professor Richard Conroy. Dr Conroy 
graduated in medicine from The Royal College of Surgeons in Ireland in 1995 and 
held a number of clinical appointments in medicine before entering the business 
world. She joined the institutional sales group of stockbrokers Hoodless 
Brennan in 2004. She moved to Canaccord Adams in 2005 as a specialist 
salesperson for life sciences and biotechnology: institutional equities. While 
at Canaccord Adams she achieved a ranking of 4th place in the 2006 Extel Survey 
for Biotechnology Specialist Sales. Dr Conroy was recruited to ING Bank in 2006 
as Vice President, Biotech and Pharmaceutical Specialist Sales and whilst there 
was ranked 2nd in the Extel Survey for Biotechnology Specialist Sales. 
 
Professor Conroy, Chairman of Conroy Diamonds and Gold said: 
 
"I am delighted that Sorca has been appointed to the Board of Conroy, following 
a successful medical career and having independently achieved success and broad 
ranging City experience. Her knowledge, skills, experience and enthusiasm will 
significantly contribute to the Company as it moves into a new phase of 
development with the recent gold discovery at Clay Lake in County Armagh and 
the appointment of Wardrop Engineering to commence scoping studies at 
Clontibret in County Monaghan where the Company has established a one million 
oz JORC compliant gold resource." 
 
Under Schedule 2, paragraph (g) of the AIM Rules, the following information is 
disclosed: 
 
Dr Sorca Catriona Conroy, aged 40, has no other current or any previous 
directorships and holds 488,177 shares in the capital of the Company, 
equivalent to 0.26 per cent. of the voting share capital of the Company 
 
Dr Conroy has confirmed there is no additional information under Schedule 2, 
paragraph (g) of the AIM rules which needs to be disclosed. 
 
ENQUIRIES 
 
Conroy Diamonds and Gold Plc 
 
Professor Richard Conroy, Chairman                              [phone] 
 
Merchant John East Securities Limited (Nomad) 
 
Simon Clements/Virginia Bull                                   [phone] 
 
IBI Corporate Finance Limited (IEX Adviser) 
 
John Tuite                                                      [phone] 
 
City Capital Corporation Limited (Broker) 
 
Charles Dampney                                                [phone] 
 
Lothbury Financial Services 
 
Michael Padley/MichaelSpriggs                                  [phone] 
 
Hall Communications 
 
Don Hall                                                        [phone] 
 
Further details on Conroy Diamonds and Gold can be found on its website at: 
www.conroydiamondsandgold.com 
 
 
 
END