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DMC - DiamondCorp plc - Result of AGM and Issue of Equity DiamondCorp plc JSE share code: DMC & AIM share code: DCP ISIN: GB00B183ZC46 (Incorporated in England and Wales) (Registration number 05400982) (SA company registration number 2007/031444/10) ("DiamondCorp" or "the Company") Result of AGM and Issue of Equity The Board of DiamondCorp, the Southern African diamond development and exploration company, is pleased to announce that all resolutions were duly passed by shareholders at today`s` Annual General Meeting ("AGM"). Further to the Issue of Equity announcement made by the Company on 16 June 2011, the Directors confirm that the 7,100,515 ordinary shares of 3p each in the Company which were placed subject to shareholder approval (the "Conditional Placing Shares") have now been issued by the Company following the passing of the relevant resolutions at the AGM today. Application has been made to the London Stock Exchange and the JSE for the Conditional Placing Shares to be admitted to trading on AIM and AltX. It is expected that Admission will become effective and that trading in the Conditional Placing Shares will commence on AIM and AltX at 8.00 am UK time on 26 July 2011. The Conditional Placing Shares will rank pari passu with the existing ordinary shares. Following the issue of the Conditional Placing Shares, there are now a total of 210,668,048 ordinary shares of 3 pence each in the capital of the Company. Contact details: DiamondCorp plc Paul Loudon, Chief Executive Tel: +44 20 3151 0970 Fairfax I.S. PLC AIM Nomad and Broker Ewan Leggat/Laura Littley Tel: +44 207 598 5368 Ocean Equities Limited Guy Wilkes Tel: +44 207 786 4370 PSG Capital (Pty) Limited John-Paul Dicks Tel: +27 21 887 9602 Russell & Associates Charmane Russell/Marion Brower Tel: +27 11 880 3924 Blythe Weigh Communications Ana Ribero Tel +44 020 7138 3206 25 July 2011 Date: 25/07/2011 13:30:01 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.
