BCD - BRC DiamondCore - Notice Of Special Meeting, Proposed Consolidation of

BCD - BRC DiamondCore - Notice Of Special Meeting, Proposed Consolidation of    
Share Capital and Proposed Change of Name                                       
BRC DIAMONDCORE LTD.                                                            
(Incorporated in Canada)                                                        
(Corporation number 627115-4)                                                   
Share code: BCD & ISIN Number: CA05565C1095                                     
("BRC DiamondCore" or "the Company")                                            
NOTICE OF SPECIAL MEETING, PROPOSED CONSOLIDATION OF SHARE CAPITAL AND PROPOSED 
CHANGE OF NAME                                                                  
SPECIAL MEETING IN RELATION TO THE CONSOLIDATION OF THE SHARE CAPITAL           
Shareholders are advised that a special meeting of shareholders of BRC          
DiamondCore Ltd. will be held at the offices of Macleod Dixon LLP, Toronto-     
Dominion Centre, TD Waterhouse Tower, Suite 2300, 79 Wellington Street West,    
Toronto, Ontario, Canada on Tuesday, 15th February 2011 at 09h00 (Toronto time) 
to consider the consolidation of the issued and outstanding common shares of the
Company on a one for two basis.                                                 
CHANGE OF NAME                                                                  
Shareholders are advised that the proposed change in the name of the Company to 
Delrand Resources Limited (which proposed name change was authorised by         
shareholders at the annual and special meeting of shareholders of the Company   
held on 29 June 2010), is expected to be implemented by the Company at the same 
time that the share consolidation is implemented.                               
Salient dates of both the consolidation and change in the name will be announced
after the results of the special meeting have been announced.                   
JOHANNESBURG                                                                    
27 January 2011                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 27/01/2011 15:03:02 Supplied by www.sharenet.co.za                     
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