Change to the board 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”) BOARD CHANGE DiamondCorp plc, the Southern Africa focussed diamond mine development and exploration company, announces that Dr. Jonathan Willis-Richards, current Non-Executive Director, has resigned from the Board, effective immediately. The board thanks Dr. Willis-Richards for his valuable contribution over the years and wishes him the best with his future endeavours. Contact details: DiamondCorp plc Paul Loudon, Chief Executive Tel: +27 56 216 1300 Chris Ellis, Interim Non-Executive Chairman Tel: +44 (0) 20 3151 0970 UK Broker & Nomad Panmure Gordon (UK) Limited Adam James/ Atholl Tweedie Tel: +44 20 7886 2500 JSE Sponsor 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 This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ("MAR"). United Kingdom 13 December 2016 Date: 13/12/2016 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.