Change of Auditor

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)

 ("the Company")

Change of AUditor

Following a recommendation made by the Audit Committee on 3 December 2013 and Board approval on 9 January 2014 the Company announces that after a competitive tender process, Deloitte LLP, has resigned as the Company's auditor and that PricewaterhouseCoopers LLP has been appointed as the new auditor with immediate effect.

PricewaterhouseCoopers led by their team in South Africa is conducting the Group audit for the year ended 31 December 2013.

Contact details:

DiamondCorp plc

Sanette de Wet, Chief Financial Officer

Tel: +27 (0) 56 212 2930

Euan Worthington, Chairman

Tel: +44 (0) 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