DIAMONDCORP PLC - Appointment of nominated adviser and broker

Appointment of nominated adviser and broker

DiamondCorp plc
JSE share code: DMC & AIM share code: DCP
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
("DiamondCorp", “the Group” or "the Company")

                    Appointment of nominated adviser and broker

DiamondCorp, the southern African diamond development and exploration company, is
pleased to announce the appointment of Panmure Gordon (UK) Limited as its nominated
adviser and joint broker with immediate effect.

Contact details:

DiamondCorp plc
Euan Worthington, Chairman                 Paul Loudon, Chief Executive
Tel: +44 (0)775 386 2097                   Tel: +27 (82) 824 6897

UK Broker & NOMAD                          Joint Broker
Panmure Gordon (UK) Limited                SP Angel LLP
Dominic Morley                             Ewan Leggat
Adam James                                 Tel: +44 20 3463 2260
Hannah Woodley
Tel: +44 20 7886 2500

PSG Capital (Pty) Limited
John-Paul Dicks
Tel: +27 21 887 9602

20 February 2013

NOT FOR DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, JAPAN OR THE UNITED
STATES OR ANY OTHER JURISDICTION IF TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE LAWS OF SUCH JURISDICTION

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