Posting of circular and notice of general meeting 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 Company" or “the Group”) Posting of circular and notice of general meeting Further to the announcement of 3 December 2015, DiamondCorp, the Southern African diamond mining, development and exploration company, confirms that the Circular pursuant to the Placing has been posted to Shareholders and will be made available on the Company’s website at www.diamondcorp.plc.uk. The Circular contains notice of the General Meeting to seek Shareholders’ approval to grant new authorities to enable the Directors, inter alia, to complete the Placing, as the Directors do not currently have sufficient authorities in place to undertake the Placing of the Second Tranche Placing Shares. The General Meeting will be held at 11.00 a.m. (UK time) on 7 January 2016 at City Group plc, 6 Middle Street, London EC1A 7JA, United Kingdom. Capitalised terms in this announcement, unless otherwise defined, have the same meaning given to them in the announcements issued by the Company on 2 and 3 December 2015. All times referred to in this announcement are London times. Johannesburg 23 December 2015 Contact details: DiamondCorp plc Paul Loudon, Chief Executive Tel: +27 828 246 897 Euan Worthington, Chairman Tel: +44 7753 862 097 UK Broker, Sole Placing Agent & Nominated Adviser Panmure Gordon (UK) Limited Dominic Morley / Adam James Tel: +44 20 7886 2500 JSE Designated Adviser Sasfin Capital (a division of Sasfin Bank Limited) Megan Young Tel: +27 11 445 8068 SA Corporate Adviser Qinisele Resources Proprietary Limited Dennis Tucker / Andrew Brady Tel: +27 11 883 6358 Date: 23/12/2015 09:00:00 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 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.