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

DiamondCorp, the Southern African diamond mining, 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.

Resolution 4 was passed by way of a poll, as follows:

Resolution    Votes for *    %         Votes         %          Votes total   %     of   Votes
                                       against                                Issued     withheld
                                                                              Share
                                                                              Capital
                                                                              voted
4             74,079,163     57.1%     55,761,412    42.9%      129,840,575   29.2%      46,250,220

* includes 7,232 votes cast at the discretion of the appointed proxy

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

17 June 2016
Johannesburg

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