ROCKWELL DIAMONDS INCORPORATED - Notice Of Annual General Meeting And Special Meeting Of Shareholders

Notice Of Annual General Meeting And Special Meeting Of Shareholders

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

NOTICE OF ANNUAL GENERAL MEETING AND SPECIAL MEETING OF SHAREHOLDERS

September 1, 2017, Vancouver, BC – NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF
SHAREHOLDERS

Notice is hereby given that the annual general and special meeting of Rockwell will be held at the offices of Fasken
Martineau DuMoulin LLP, Suite 2400, 333 Bay Street, Toronto, Ontario M5H 2T6 on Monday, 2 October 2017 at 10h00
a.m. (Toronto time) or 4:00 p.m. (South Africa time) (“Meeting”).

Shareholders are hereby advised that Rockwell’s abridged financial statements for the year ended 28 February 2017
were dispatched to shareholders in South Africa on 1 September 2017, and will be dispatched to shareholders in Canada
on the same date, together with the Meeting Notice (“Notice”), Management Information Circular (“Circular”) and Form
of Proxy. The full audited consolidated financial results published on 31 May 2017 are available on Rockwell’s website
at www.rockwelldiamonds.com.

Shareholders who wish to participate in the Meeting are referred to the Proxy Information contained in the Circular which
will be available on www.sedar.com as from today.

In respect of the Company’s South African register, only shareholders of record as of Friday, 22 September 2017 (“the
Record Date”) are entitled to vote at the Meeting.
Details on the manner in which Shareholders can register themselves for the Meeting are contained in the Circular.

All voting instructions must reach the relevant transfer secretaries as detailed in the Circular by no later than 10:00 a.m.
(Toronto time) or 04:00p.m. (South African time) on Thursday, 28 September 2017.


For further information on Rockwell and its operations in South Africa, please contact

Stephen Le Roux                   Operations Manager MOR                      +27 (0)82 300 4184

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 and provide
accretive value to the Company.

Rockwell has set a strategic goal to become a mid-tier diamond production company with specific focus on the Middle
Orange River region in South Africa.

As at the date of this document, Rockwell’s subsidiary in South Africa (Rockwell Resources RSA Pty Limited) and its
two subsidiaries (HC van Wyk Diamonds Limited and Saxendrift Mine Pty Limited) were being operated under Business
Rescue Management as ordered by the Court, following an application by creditors of the three South African
subsidiaries on May 18, 2017.

Rockwell’s common shares trade on the Toronto Stock Exchange and the JSE Ltd under the symbol “RDI”. Trading of
Rockwell’s shares remains suspended at the request of the Company.

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 frequently characterized by words such as "plan",
"expect", "project", "intend", "believe", "anticipate", "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
uncertainties and costs related to the transaction and the ability of each party to satisfy the conditions precedent
in a timely manner or at all, exploration and development activities, such as those related to determining whether
mineral resources exist on a property; uncertainties related to expected production rates, timing of production and
cash and total costs of production and milling; uncertainties related to the ability to obtain necessary licenses, permits,
electricity, surface rights and title for development projects; operating and technical difficulties in connection with
mining development activities; uncertainties related to the accuracy of our mineral resource estimates and our
estimates of future production and future cash and total costs of production and diminishing quantities or grades of
mineral resources; uncertainties related to unexpected judicial or regulatory procedures or changes in, and the effects
of, the laws, regulations and government policies affecting our mining operations; changes in general economic
conditions, the financial markets and the demand and market price for mineral commodities         such as diesel fuel,
steel, concrete, electricity, and other forms of energy, mining equipment, and fluctuations in exchange          rates,
particularly with respect to the value of the US dollar, Canadian dollar and South African Rand; changes in accounting
policies and methods that we use to report our financial condition, including uncertainties associated with critical
accounting assumptions and estimates; environmental issues and liabilities associated with mining and processing;
geopolitical uncertainty and political and economic instability in countries in which we operate; and labour strikes,
work stoppages, or other interruptions to, or difficulties in, the employment of labour in markets in which we operate
our mines, or environmental hazards, industrial accidents or other events or occurrences, including third party
interference that interrupt operation of our mines or development projects.

For further information on Rockwell, Investors should review Rockwell's home jurisdiction filings that are available at
www.sedar.com.

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