DIAMONDCORP PLC - Annual report and accounts and Notice of General Meeting

Annual report and accounts 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 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 2015 have
now been posted to shareholders together with the Notice of the Annual General Meeting,
which will be held on 15 June 2016 at 2.30 pm (UK Time) at the offices of Panmure Gordon
(UK) Limited, One New Change, London EC4M 9AF.

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
Adam James/Atholl Tweedie
Tel: +44 20 7886 2500

JSE Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited) Megan Young
Tel: +27 11 445 8068

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

19 May 2016

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