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Rockwell Diamonds Inc. Announces Postponement of Annual Meeting of Shareholders
Rockwell Diamonds Inc.
(A company incorporated in accordance with the laws of British Columbia, Canada)
(Incorporation number BCO354545)
(South African registration number: 2007/031582/10)
Share code on the JSE Limited: RDI
ISIN: CA77434W2022 Share code on the TSXV: RDI
CUSIP Number: 77434W103
("Rockwell" or "the Group")
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES
Rockwell Diamonds Inc. Announces Postponement of Annual Meeting of Shareholders
__________________________________________________________________________________________
August 19, 2015, Vancouver, BC – Rockwell Diamonds Inc. ("Rockwell" or the "Company") (TSX: RDI; JSE:
RDI) announces that it has decided to postpone its annual meeting of shareholders scheduled for September 16,
2015 to September 23, 2015. Except for shareholders in South Africa, the record date for the meeting will remain
as August 12, 2015. In respect of the Company’s South African register, only shareholders of record as of August
21, 2015 are entitled to receive notice of the meeting and only shareholders of record as of September 18, 2015
are entitled to vote at the meeting. The reason for the postponement is to provide enough time for the meeting
materials to be mailed to and received by registered and beneficial shareholders of the Company. The Company
has previously obtained approval from the Toronto Stock Exchange to hold its annual meeting no later than
October 1, 2015.
For further information on Rockwell and its operations in South Africa, please contact
James Campbell CEO +27 (0)83 457 3724
Stéphanie Leclercq Investor Relations +27 (0)83 307 7587
David Tosi PSG Capital – JSE Sponsor +27 (0)21 887 9602
About Rockwell Diamonds:
Rockwell is engaged in the business of operating and developing alluvial diamond deposits, with a goal to
become a mid-tier diamond production company. Rockwell also has a development project and a pipeline of
earlier stage properties with future development potential. The operations are based on a strategy of throughput
processing and technology. Rockwell continuously strives to be the lowest cost producer in the industry.
The Company is known for producing large, high quality gemstone comprising a major portion of its diamond
recoveries that is enhanced through a beneficiation joint venture that enables it to participate in the profits on the
sale of the polished diamonds.
Rockwell also evaluates consolidation opportunities which have the potential to expand its mineral resources and
production profile and to provide accretive value to the Company.
Rockwell’s common shares trade on the Toronto Stock Exchange and the JSE Limited under the symbol “RDI”.
No regulatory authority has approved or disapproved the information contained in this news release.
Forward Looking Statements
Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of
applicable securities law. Forward-looking information is often, but not always, characterized by words such as “plan”,
“expect”, “project”, “intend”, “believe”, “anticipate”, “potential”, “should”, “likely”, “forecast”, “estimate” and other similar words or
statements that certain events or conditions “may” or “will” occur. Although the Company believes the expectations expressed
in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future
performance and actual results or developments may differ materially from those in the forward-looking statements.
Factors that could cause actual results to differ materially from those in forward-looking statements include risks and
uncertainties related to changes in general economic conditions; the financial markets and the demand and market price for
securities of the Company; the mining industry; and many other factors beyond the control of Rockwell.
Although Rockwell has attempted to identify important factors that could cause actual actions, events or results to differ
materially from those described in forward-looking statements, there may be other factors that cause actions, events or results
to differ from those anticipated, estimated or intended. No forward-looking statement can be guaranteed. Except as required
by applicable securities laws, forward-looking statements speak only as of the date on which they are made and the Company
undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information,
future events, or otherwise.
For further information on Rockwell, investors should review Rockwell's home jurisdiction filings that are available at
www.sedar.com.
Date: 19/08/2015 03:00:00 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
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