no change statement and notice of annual general meeting ROCKWELL DIAMONDS INCORPORATED (A company incorporated in accordance with the laws of British Columbia, Canada) (Incorporation number BCO354545) (Formerly Rockwell Ventures Inc.) (South African registration number: 2007/031582/10) Share code on the JSE Limited: RDI ISIN: CA77434W2022 Share code on the TSX: RDI CUSIP Number: 77434W103 Share code on the OTCBB: RDIAF (“Rockwell” or “the compay”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements of the Company for the year ended 28 February 2013 will be posted to shareholders on 30 August 2013 and contain no modifications to the audited results which were released on SENS on 24 May 2013. Shareholders are further advised that a copy of the Annual Report will be available for downloading on the company’s website, www.rockwelldiamonds.com and upon enquiry from the Company Secretary at Level 0, Wilds View, Isle of Houghton, Corner Carse O'Gowrie and Boundary Roads Houghton Estate, Johannesburg, 2198 from 30 August 2013. The annual financial statements were audited by KPMG Inc. Their unqualified report is available for inspection at the Company’s registered office. Notice of the annual general meeting The annual general meeting of the Company, the notice of which was included in the Management Information Circular mailed to shareholders on 28 June 2013 and the results of which were announced on 26 July 2013, was held on July 26, 2013, at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, at 10.00 a.m., Canadian time, 7p.m. SA time. By Order of the Board of Directors Johannesburg 30 August 2013 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 30/08/2013 01:44:00 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.