ROCKWELL DIAMONDS INCORPORATED - Resignation Of Sponsor

Resignation Of Sponsor

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

RESIGNATION OF SPONSOR

Shareholders are hereby advised that PSG Capital Proprietary
Limited has resigned as the sponsor to the Company with effect
from 31 October 2017.

13 September 2017

Sponsor
PSG Capital Proprietary Limited

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