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DMC - DiamondCorp plc - TR-1: Notification of major interest in shares 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) TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing DiamondCorp PLC shares to which voting rights are attached: 2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights X
Other (please Change in voting rights following specify): placing of shares by issuer 3. Full name of person(s) European Islamic Investment Bank subject to the notification plc obligation: 4. Full name of EIIB Service Co WLL shareholder(s) (if different from 3.): 5. Date of the transaction 19/10/11 and date on which the threshold is crossed or reached: 6. Date on which issuer 20/10/11 notified: 7. Threshold(s) that is/are Below 24% crossed or reached: 8. Notified details: A: Voting rights attached to shares Class/typ Situation Resulting situation after the e of previous triggering transaction shares to the if triggering possible transaction using the ISIN CODE Number Number Number Number of % of Of Of of voting voting Shares Voting shares rights rights Rights Direct Direct Indire Dire Indir ct ct ect GB00B183Z 55,761, 55,761, 55,761, 55,761, 0 23 0% C46 412 412 412 412 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expiratio Exercise/ Number of % of voting financial n Conversion voting rights instrument date Period rights that may be acquired if
the instrument is exercised/ converted.
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Exerc Expira Exercise Number of % of voting financial ise tion / voting rights instrument price date Conversi rights on instrumen period t refers to Nominal Delta
Total (A+B+C) Number of voting rights Percentage of voting rights 55,761,412 23% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Keith McLeod, Finance Director 15. Contact telephone number: +44 20 7847 9900 London 24 October 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 3151 0970/+27 56 212 2308 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: 24/10/2011 11:00:01 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.
