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No Change Statement And Notice Of Annual General Meeting
ROCKWELL DIAMONDS INCORPORATED
(A company incorporated in accordance with the laws of British Columbia, Canada)
(Incorporation number BCO354545)
(Formerly Rockwell Ventures Inc.)
(South African Registration number 2007/031582/10)
Share Code on the JSE Limited: RDI
ISIN: CA77434W2022
Share code on the TSXV: RDI
CUSIP Number: 7743W103
(“Rockwell”)
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
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July 22, 2016, Vancouver, BC – NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that Rockwell’s abridged annual report, containing the abridged financial statements
for the year ended 29 February 2016, was dispatched to shareholders in South Africa on 22 July 2016, and will be
dispatched to shareholders in Canada on 27 July 2016, and contains no modifications to the audited consolidated
financial results which were published on 31 May 2016. The full annual report is also available on Rockwell’s website
at www.rockwelldiamonds.com.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Rockwell will be held at the offices of Fasken Martineau
DuMoulin LLP, Suite 2400, 333 Bay Street, Toronto, Ontario M5H 2T6 on Wednesday, 24 August 2016 at 10h00 a.m.
(Toronto time) or 4:00 p.m. (South Africa time).
For further information on Rockwell and its operations in South Africa, please contact
James Campbell CEO +27 (0)83 457 3724
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. The Company also
evaluates consolidation opportunities that have the potential to expand its mineral resources and production profile and
provide accretive value to the Company.
Rockwell is known for producing large, high quality gemstones comprising a major portion of its diamond recoveries.
This is enhanced through a beneficiation joint venture that enables Rockwell to participate in the profits on the sale of
the polished and certain re-traded diamonds, which are not beneficiated.
Rockwell has set a strategic goal to become a mid-tier diamond production company. In pursuit of this goal the Company
has embarked on a strategy to grow its Middle Orange River (MOR) operational base and minimise production and
recovery volatility by setting a medium term target to process 500,000m 3 of gravels per month from its MOR operations.
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 the completion on a timely basis of the prospectus offering on satisfactory terms; receipt of all regulatory approvals,
including exchange and securities regulatory authority approvals; 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: 22/07/2016 05:30:00 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
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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.
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