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RDI - Rockwell Diamonds Incorporated - Rockwell - Share consolidation ROCKWELL DIAMONDS INCORPORATED (A company incorporated in accordance with the laws of British Columbia, Canada) (Incorporation number BCO354545) (South African registration number: 2007/031582/10) Share code on the JSE Limited: RDI ISIN: CA77434W1032 Share code on the TSX: RDI CUSIP Number: 77434W103 Share code on the OTCBB: RDIAF ("Rockwell") ROCKWELL - SHARE CONSOLIDATION Rockwell shareholders are advised that the board of directors of Rockwell have resolved, to consolidate the authorised and issued ordinary share capital of Rockwell on the basis of 1 share for every 15 shares held (" the consolidation"). The consolidation is aimed at reducing the large number of issued and unissued shares in Rockwell and increasing the price per share at which ordinary shares in Rockwell are traded on the Canadian Stock Exchange ("the TSX") and the JSE Limited ("the JSE"). As Rockwell`s primary listing is on the TSX, and their JSE listing is a secondary listing, the consolidation is being implemented primarily in terms of the TSX listing regulations, which regulations do not require: - shareholder approval for a transaction of this nature; - a Last Date to Trade; and - a Record Date Therefore the following dates and actions are applicable to the South African register: 2011 Last day to trade shares under the pre-consolidated share capital in order to be recorded as a shareholder by the Friday, 8 July record date on Trading in shares under the new consolidated share capital with new ISIN CA77434W2022 commences on Monday, 11 July **Existing share certificates must be received by the company`s transfer secretaries by 12h00 mid-day Friday, 15 July Record date for determining those shareholders whose shares will be subject to the Consolidation Friday, 15 July Dematerialised shareholders will have their accounts at their Central Securities Depository Participant or broker Monday, 18 July updated on Date of issue of new share certificates to certificated Monday 18 July shareholders if the old share certificates have been surrendered by 12:00 on record date, on or about. Share certificates received after this time will be replaced within 5 business days of receipt. Notes: 1 All times referred to in this announcement are local times in the Republic of South Africa on a 24 hour basis. 2 The above dates subject to change. Any material change to the above dates and times will be announced on SENS 3 No transfers between the TSX and the JSE will take place between Monday 11 July 2011 and Friday 15 July 2011, both days inclusive. 4 No dematerialisation or rematerialisation of share certificates in pre- consolidated form will take place after Friday, 8 July 2011 5 **a copy of this announcement will be posted to certificated shareholders together with a form of surrender in order for existing share certificates to be delivered to the transfer secretaries, Computershare Investor Services Proprietary Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001, South Africa. (PO Box 61763, Marshalltown 2107, South Africa) For further information on Rockwell and its operations in South Africa, please contact James Campbell CEO +27 (0)83 457 3724 Stephanie Leclercq Investor Relations +27 (0)83 307 7587 About Rockwell Diamonds: Rockwell is engaged in the business of operating and developing alluvial diamond deposits, with a goal to become a mid-tier diamond mining company. The Company has three existing operations, which it is progressively optimizing, two development projects and a pipeline of earlier stage properties with future development potential. Rockwell is also at an advanced stage of completing the acquisition of the Tirisano property. Rockwell also evaluates merger and acquisition opportunities which have the potential to expand its mineral resources and production profile and would provide accretive value to the Company. No regulatory authority has approved or disapproved the information contained in this news release. Canada 1 July 2011 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 01/07/2011 13:41:53 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
