DIAMONDCORP PLC - Posting of annual financial statements and notice of AGM

Posting of annual financial statements and notice of AGM

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")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF GENERAL MEETING

The Company's Annual Report and Accounts for the year ended 31 December 2014 has
been posted to shareholders together with the Notice of the Annual General Meeting, which
will be held on 25 June 2015 at 2.30 p.m. at 6 Middle Street, London, EC1A 7JA.

Copies of all of these documents, together with the form of proxy, are also available on the
Company's website (www.diamondcorp.plc.uk).

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

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

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

3 June 2015

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