DIAMONDCORP PLC - Results of AGM

Results 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")


RESULT OF AGM

The Board of DiamondCorp, the Southern African focussed diamond development and
exploration company, is pleased to report that all resolutions put to shareholders at the
Company`s Annual General Meeting held yesterday were passed by the requisite majority of
votes cast.


Contact details:

DiamondCorp plc
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 Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Megan Young
Tel: +27 11 809 445 8068

26 June 2015

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