BCD - BRC Diamondcore Ltd - Results of special meeting

BCD - BRC Diamondcore Ltd - Results of special meeting                          
BRC DIAMONDCORE LTD                                                             
(Incorporated in Canada)                                                        
(Corporation number 627115-4)                                                   
Share code: BCD & ISIN Number: CA05565C1095                                     
("BRC DiamondCore" or "the Corporation")                                        
SPECIAL MEETING OF SHAREHOLDERS OF THE CORPORATION HELD ON FEBRUARY 15, 2011    
(THE "MEETING")                                                                 
REPORT OF VOTING RESULTS                                                        
National Instrument 51-102 - Continuous Disclosure Obligations (section 11.3)   
The following matter was put to a vote by show of hands at the Meeting:         
1    The special resolution authorising an amendment to the articles of the     
    Corporation to consolidate the issued and outstanding common shares of the  
    Corporation on a one for two basis.                                         
Outcome of Vote: Carried.                                                       
Salient dates will be announced in due course once the relevant regulatory      
procedures have been finalised.                                                 
JOHANNESBURG                                                                    
18 February 2011                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 18/02/2011 07:37:01 Supplied by www.sharenet.co.za                     
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