DIAMONDCORP PLC - Change to the board

Change to the board

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 Group” or “the Company”)

BOARD CHANGE

DiamondCorp plc, the Southern Africa focussed diamond mine development and exploration
company, announces that Dr. Jonathan Willis-Richards, current Non-Executive Director, has
resigned from the Board, effective immediately. The board thanks Dr. Willis-Richards for his
valuable contribution over the years and wishes him the best with his future endeavours.


Contact details:

DiamondCorp plc
Paul Loudon, Chief Executive
Tel: +27 56 216 1300
Chris Ellis, Interim Non-Executive Chairman
Tel: +44 (0) 20 3151 0970

UK Broker & Nomad
Panmure Gordon (UK) Limited
Adam James/ Atholl Tweedie
Tel: +44 20 7886 2500

JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Megan Young
Tel: +27 11 445 8068

SA Corporate Advisor
Qinisele Resources Proprietary Limited
Dennis Tucker/Andrew Brady
Tel: +27 11 883 6358


This announcement contains inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No 596/2014 ("MAR").

United Kingdom
13 December 2016

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