Notification of change in interest of shares 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 Plc" ) TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are Diamondcorp Plc attached: 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights Yes 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 Other (please specify): 3. Full name of person(s) subject to the Legal & General Group Plc (L&G) notification obligation: 4. Full name of shareholder(s) Legal & General Assurance Society Limited (LGAS & (if different from 3.): LGPL) 5. Date of the transaction and date on 31 October 2014 which the threshold is crossed or reached: 6. Date on which issuer notified: 03 November 2014 7. Threshold(s) that is/are crossed or reached: L&G (From 8% to 5%) 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction if possible Number Number Number of voting % of voting using of of Number rights rights the ISIN CODE Shares Voting of shares Direct Indirect Direct Indirect Rights 24,088,010 Ordinary 17,800,890 17,800,890 17,800,890 5.59% 5.59% (As on 26/10/2012) B: Qualifying Financial Instruments Resulting situation after the triggering transaction Number of voting Type of financial Expiration Exercise/ rights that may be % of voting instrument date Conversion Period acquired if the rights instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Exercise Expiration Exercise/ Number of voting rights % of voting rights instrument price date Conversion instrument refers to period Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 17,800,890 5.59% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect) (Group) ( 17,800,890 – 5.59%= Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) ( 17,800,890 –5.59% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) ( 17,800,890 –5.59%= Total Position) Legal & General Group Plc (Direct) (L&G) ( 17,800,890 - 5.59%=LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Legal & General Insurance Holdings Limited (Direct) Limited (Direct) (LGIMHD) (LGIH) ( 16,497,602 –5.18%= LGAS & LGPL) Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited (LGAS & Limited (PMC) LGPL) ( 16,497,602 –5.18%= LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease N/A to hold: 12. Date on which proxy holder will cease to hold N/A voting rights: 13. Additional information: Notification using the total voting rights figure of 318,365,478 14. Contact name: Angela Hayter (LGIM) 15. Contact telephone number: 020 3124 3851 4 November 2014 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 04/11/2014 11:30:00 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.