Result of AGM

26th June 2014

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")

Result of AGM

The Board of DiamondCorp, the Southern African diamond development and exploration company, advised that all resolutions put to shareholders at its Annual General Meeting held earlier today were passed by the requisite majority of votes cast.

Contact details:

DiamondCorp plc

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 11 809 445 8068