Result 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”) Result of General Meeting DiamondCorp, the Southern African diamond mining, development and exploration company, announces that, at the General Meeting held earlier today, all the Resolutions to approve, inter alia, the Placing of the Second Tranche Placing Shares, details of which were set out in the notice of General Meeting included in the circular dated 21 December 2015 (the “Circular”), were passed by the requisite majority of votes cast. Application has been made for the 34,329,667 Second Tranche Placing Shares to be admitted to trading on the AIM Market of the London Stock Exchange plc and the Alternative Exchange of the JSE Limited. Settlement for and Admission of the Second Tranche Placing Shares is expected to take place on AIM on 8 January 2016 and to Alt-X on or about 12 January 2016. DiamondCorp's enlarged issued ordinary share capital immediately following the issue of the Second Tranche Placing Shares will be 445,406,247 Ordinary Shares. Capitalised terms in this announcement, unless otherwise defined, have the same meaning given to them in the Circular. 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 Johanesburg 7 January 2016 Designated Adviser Sasfin Capital (a division of Sasfin Bank Limited) Date: 07/01/2016 03:30:00 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.