DIAMONDCORP PLC - change in auditors

change in auditors

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)
 (“the Company”)


CHANGE OF AUDITOR

Following a recommendation made by the Audit Committee on 3 December 2013 and Board
approval on 9 January 2014 the Company announces that after a competitive tender process,
Deloitte LLP, has resigned as the Company’s auditor and that PricewaterhouseCoopers LLP
has been appointed as the new auditor with immediate effect.

PricewaterhouseCoopers led by their team in South Africa is conducting the Group audit for
the year ended 31 December 2013.


Contact details:

DiamondCorp plc
Sanette de Wet, Chief Financial Officer
Tel: +27 (0) 56 212 2930
Euan Worthington, Chairman
Tel: +44 (0) 7753 862 097

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)
Megan Young
Tel: +27 11 445-8068

4 March 2014
Johannesburg

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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