Change of Registered Office

15 May 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")

CHANGE OF REGISTERED OFFICE

DiamondCorp, the Southern African diamond development and exploration company, announces that the Company's registered office has changed to:

6 Middle Street

London

EC1A 7JA

The Company's head office remains as Third Floor, 48 Gresham Street, London, EC2V 7AY.

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

SA Corporate Advisor

Qinisele Resources Proprietary Limited

Dennis Tucker / Andrew Brady

Tel: +27 11 883 6358

JSE Designated Advisor

Sasfin Capital (a division of Sasfin Bank Limited)Sharon Owens

Tel: +27 11 809 7500