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Posting of circular and notice of general meeting
DiamondCorp plc
AIM share code: DCP & JSE share code: DMC
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
("DiamondCorp", "the Company" or “the Group”)
Posting of circular and notice of general meeting
Further to the announcement of 3 December 2015, DiamondCorp, the Southern African
diamond mining, development and exploration company, confirms that the Circular pursuant
to the Placing has been posted to Shareholders and will be made available on the Company’s
website at www.diamondcorp.plc.uk.
The Circular contains notice of the General Meeting to seek Shareholders’ approval to grant
new authorities to enable the Directors, inter alia, to complete the Placing, as the Directors do
not currently have sufficient authorities in place to undertake the Placing of the Second
Tranche Placing Shares. The General Meeting will be held at 11.00 a.m. (UK time) on 7
January 2016 at City Group plc, 6 Middle Street, London EC1A 7JA, United Kingdom.
Capitalised terms in this announcement, unless otherwise defined, have the same meaning
given to them in the announcements issued by the Company on 2 and 3 December 2015. All
times referred to in this announcement are London times.
Johannesburg
23 December 2015
Contact details:
DiamondCorp plc
Paul Loudon, Chief Executive
Tel: +27 828 246 897
Euan Worthington, Chairman
Tel: +44 7753 862 097
UK Broker, Sole Placing Agent & Nominated Adviser
Panmure Gordon (UK) Limited
Dominic Morley / Adam James
Tel: +44 20 7886 2500
JSE Designated Adviser
Sasfin Capital (a division of Sasfin Bank Limited)
Megan Young
Tel: +27 11 445 8068
SA Corporate Adviser
Qinisele Resources Proprietary Limited
Dennis Tucker / Andrew Brady
Tel: +27 11 883 6358
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