DIAMONDCORP PLC - Exercise of warrants

Exercise of warrants

DiamondCorp plc
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
AIM share code: DCP JSE share code: DMC
ISIN: GB00B183ZC46
("DiamondCorp" or “the Group”)

EXERCISE OF WARRANTS

DiamondCorp, the Southern African diamond development and exploration company,
announces that the Company has received notification from a warrant holder to exercise
warrants over 5,000,000 ordinary shares of 0.1p each in the Company (“Ordinary Shares”) at
an exercise price of 9 pence each.

Applications will be made to the London Stock Exchange and the JSE Limited to admit the
5,000,000 new Ordinary Shares to trading on AIM and AltX. Admission of the new Ordinary
Shares is expected to occur on or around 22 May 2015 following satisfaction of customary
conditions. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

For the purpose of the Disclosure and Transparency Rules, following the issue of shares
detailed above, the enlarged issued share capital of the Company will comprise 323,365,478
Ordinary Shares. The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a
change to their interest in, the Company, under the Disclosure and Transparency Rules.

Contact details:

DiamondCorp plc
Paul Loudon, Chief Executive
Tel: +27 56 216 1300
Euan Worthington, Chairman
Tel: +44 7753 862 097

UK Broker & Nomad
Panmure Gordon (UK) Limited
Dominic Morley/Adam James
Tel: +44 20 7886 2500


SA Corporate Advisor
Qinisele Resources Proprietary Limited
Dennis Tucker / Andrew Brady
Tel: +27 11 883 6358

JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Sharon Owens
Tel: +27 11 809 7500

14 May 2015

Date: 14/05/2015 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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