Annual Financial Report

19 May 2016

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")

Annual Report and Accounts and Notice of General Meeting

The Company's Annual Report and Accounts for the year ended 31 December 2015 have now been posted to shareholders together with the Notice of the Annual General Meeting, which will be held on 15 June 2016 at 2.30 pm (UK Time) at the offices of Panmure Gordon (UK) Limited, One New Change, London EC4M 9AF.

Copies of all of these documents, together with the form of proxy, are also available on the Company's website (www.diamondcorp.plc.uk).

Contact details:

DiamondCorp plc

Paul Loudon, Chief Executive

Tel: +27 56 216 1300

Euan Worthington, Chairman

Tel: +44 7753 862 097

UK Broker & Nomad

Panmure Gordon (UK) Limited

Adam James/Atholl Tweedie

Tel: +44 20 7886 2500

JSE Designated Advisor

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