DMC - DiamondCorp plc - Resignation of a director

DMC - DiamondCorp plc - Resignation of a director                               
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`)                                                
RESIGNATION OF A DIRECTOR                                                       
DiamondCorp plc announces with immediate effect the resignation of Mr Subhi     
Benkhadra as a board representative of the European Islamic Investment Bank plc 
("EIIB") following his departure from EIIB.                                     
The directors of DiamondCorp wish to thank Mr Benkhadra for his valuable        
contribution at board level and wish him well with his future endeavours.       
London                                                                          
19 September 2011                                                               
AIM Nomad: Fairfax I.S. plc                                                     
AIM Brokers: Fairfax I.S. plc, Ocean Equities Ltd                               
JSE Sponsor: PSG Capital (Pty) Limited                                          
DiamondCorp plc, Paul Loudon +44 20 7256 2651                                   
Ewan Leggat, Fairfax I.S. plc +44 207 598 5368                                  
Guy Wilkes, Ocean Equities Limited +44 207 786 4370                             
John-Paul Dicks, PSG Capital (Pty) Limited +27 21 887 9602                      
Charmane Russell/Marion Brower, Russell & Associates +27 11 880 3924            
Date: 19/09/2011 13:30:01 Supplied by www.sharenet.co.za                     
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