Director's dealings in securities DIAMONDCORP PLC AIM share code: DCP & JSE share code: DMC ISIN: GB00B183ZC46 (Incorporated in England and Wales) (Registration number 05400982) (SA company registration number 2007/031444/10) ("DiamondCorp", “the Group” or "the Company") DIRECTOR’S DEALINGS DiamondCorp, the Southern African diamond development and exploration company, was notified on 6th December 2013 that on the same day, Euan Worthington, Chairman of the Company, purchased 300,000 ordinary shares of 0.1p each in the Company (“Ordinary Shares”) at a price of 5.30 pence per Ordinary Share. Euan noted that, “at the annual Mines and Money conference in London last week, the diamond sector was highlighted as one commodity with a bright future and I have great confidence that South Africa will build on the incredible legacy that has been created by Nelson Mandela”. Following this purchase, Mr Worthington holds 1,387,000 Ordinary Shares, representing 0.5% of the Company’s issued ordinary share capital and £100,000 of convertible loan notes issued in 2012. Contact details: DiamondCorp plc Paul Loudon, Chief Executive Tel: +27 56 212 2930 +44 20 3151 0970 UK Broker & Nomad Panmure Gordon (UK) Limited Dominic Morley/Adam James Tel: +44 20 7886 2500 JSE Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Sharon Owens Tel: +27 118097762 9 December 2013 Johannesburg Date: 09/12/2013 03:30:00 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.