Change of Adviser

DiamondCorp plc

JSE share code: DMC & AIM share code: DCP

ISIN: GB00B183ZC46

(Incorporated in England and Wales)

(Registration number 05400982)

(SA company registration number 2007/031444/10)

("DiamondCorp" or "the Company")

Change of Adviser

DiamondCorp is pleased to announce the appointment of S. P. Angel Corporate Finance LLP as the Company's Nominated Adviser and joint broker with immediate effect.

Contact details:

DiamondCorp plc

Paul Loudon, Chief Executive

Tel: +44 20 3151 0970

S. P. Angel Corporate Finance LLP

AIM Nomad and Joint Broker

Ewan Leggat/Laura Littley

Tel: +44 20 3463 2260

Ocean Equities Limited

Guy Wilkes

Tel: +44 207 786 4370

PSG Capital (Pty) Limited

John-Paul Dicks

Tel: +27 21 887 9602

Russell & Associates

Charmane Russell/Marion Brower

Tel: +27 11 880 3924