Conroy Gold and Natural Resources plc announced the appointments of Dr. Karl Keegan and Mr. Brendan McMorrow as non-executive Directors of the company, effective August 29, 2017. Karl Keegan has over 20 years’ experience in international finance and corporate management. He has worked for a number of major investment banks including Dresdner Kleinwort Benson, UBS and Bank of America and was on the Global Executive Team and Board Director of Canaccord and CFO of Minster Pharmaceuticals plc. He is currently Director of Corporate Development at Shield Therapeutics. Brendan McMorrow has over 25 years’ experience in a number of public companies in the oil and gas and base metals mining sectors listed in London, Toronto and Dublin where he held senior executive finance roles. Most recently he was Chief Financial Officer of Circle Oil plc from 2005 to 2015, an AIM oil and gas development and production company with operations in North Africa and the Middle East where he was responsible for all corporate financial and funding matters. The new non- executive directors will enable the company to meet the highest standard of corporate governance with a majority of non-executive directors on the Board, thus enabling the company to proceed with the audit of its annual financial statements, as well as bringing substantial additional financial, corporate and mining experience to the Board.