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                           26.05.10 
reached: v 
 
6. Date on which issuer notified:                           26.05.10 
 
                                         ON 26TH MAY 2010, A FURTHER PURCHASE OF 100,000 
7. Threshold(s) that is/are crossed or   SHARES TOOK THE TOTAL SHAREHOLDING TO 
reached: vi, vii                         49,600,000 BEING 26.04% 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 49,500,000        49,500,000  49,600,000  49,600,000            26.04% 
 
 
 
 
 
B: Qualifying Financial Instruments 
 
Resulting situation after the triggering transaction 
 
Type of     Expiration      Exercise/               Number of voting             % of voting 
financial   date xiii       Conversion Period xiv   rights that may be           rights 
instrument                                          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 
 
                 49,600,000                                         26.04% 
 
 
 
 
 
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: 
 
 
 
                              PRIOR TO 26TH MAY 2010, KENGLO ONE LIMITED HELD 49,500,000 
13. Additional information:   SHARES REPRESENTING 25.99% OF ISSUED SHARES. FOLLOWING THE 
                              PURCHASE OF 100,000 ON 26TH MAY 2010, 26.04% OF ISSUED 
                              SHARES ARE NOW HELD 
 
14. Contact name:                                    ANN WILLIAMS 
 
15. Contact telephone number:                        01534 870670 
 
 
 
 
 
Note: Annex should only be submitted to the FSA not the issuer 
 
Annex: Notification of major interests in sharesxxii 
 
 
 
A: Identity of the persons or legal entity subject to the notification 
obligation 
 
Full name 
 
(including legal form of legal entities) 
 
 
 
Contact address 
 
(registered office for legal entities) 
 
 
 
Phone number & email 
 
 
 
Other useful information 
 
(at least legal representative for legal persons) 
 
 
 
 
 
B: Identity of the notifier, if applicable 
 
Full name 
 
 
 
Contact address 
 
 
 
Phone number & email 
 
 
 
Other useful information 
 
(e.g. functional relationship with the person or legal entity subject to the 
notification obligation) 
 
 
 
C: Additional information 
 
 
 
For notes on how to complete form TR-1 please see the FSA website. 
 
 
 
 
 
 
END 
 

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