Annual Financial Report

3 June 2015

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 2014 has been posted to shareholders together with the Notice of the Annual General Meeting, which will be held on 25 June 2015 at 2.30 p.m. at 6 Middle Street, London, EC1A 7JA.

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

Dominic Morley/Adam James

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