Delisting Of Diamondcorp From The Exchange Operated By JSE Limited DiamondCorp plc JSE share code: DMC ISIN: GB00B183ZC46 (Incorporated in England and Wales) (Registration number 05400982) (SA company registration number 2007/031444/10) (“DiamondCorp” or “the Company”) DELISTING OF DIAMONDCORP FROM THE EXCHANGE OPERATED BY JSE LIMITED (“JSE”) 1. Introduction Shareholders are referred to announcements published on the Stock Exchange News Service on 10 May and 15 May 2017 respectively wherein it was advised that: - the appointment of Stephen Cork and Jo Milner of Cork Gully LLP as joint administrators to DiamondCorp plc became effective 10 May 2017. - pursuant to Rule 41 of the AIM Rules for Companies, the Company’s admission to trading on AIM was automatically cancelled with effect from 7.00 am (GMT) on 15 May 2017 after a six month suspension; and - the suspension to trading in the Company’s shares on the JSE would remain effective whilst discussions were being held with the JSE in order to facilitate a delisting from the Alternative ”) Exchange (“ALTx . Further to this, the Issuer Regulation Division of the JSE has agreed to the removal of Diamondcorp’s secondary listing status from ALTx (the Company having obtained the requisite approvals from the South African Reserve Bank) as the Company is no longer eligible for a listing on the JSE (“Delisting”). 2. Dates of the Delisting The dates for Delisting are set out below: Event 2017 Last day to trade prior to the termination of Diamondcorp’s secondary Tuesday, 18 July listing status on ALTx on Friday, 21 July Record date prior to the termination of Diamondcorp’s secondary listing status on ALTx on Monday, 24 July Termination of Diamondcorp’s secondary listing status on ALTx from the commencement of business on Notes 1. Unless otherwise indicated, all times are South African times. Any material variation of the above dates and times will be approved by the JSE and published on SENS. Johannesburg 4 July 2017 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 04/07/2017 03:09:00 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.