Change of Registered Office

27 March 2015 Karelian Diamond Resources plc ("Karelian" or "the Company") Change of Registered Office Karelian Diamond Resources plc (AIM: KDR; ESM: KDR.I), announces that it haschanged its registered office to 9 Merrion Square North, Dublin 2. Further Information: Professor Richard Conroy, Chairman/ Karelian Diamond Tel: +353-1-661-8958Resources plc Virginia Bull/Simon Clements/ Sanlam Securities UK Limited Tel: +44-20-7628-2200(Nomad) Elliot Hance/ Beaufort Securities Limited (Broker) Tel: +44-20-7382-8416 Ger Heffernan/IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800 Michael Padley/ Lothbury Financial Services Tel: +44-20-3440-7620 Don Hall/ Hall Communications Tel: +353-1-660-9377

Visit the website at: www.kareliandiamondresources.com