Result of AGM

2 July 2013

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", "the Group" or "the Company")

Result of AGM

The Board of DiamondCorp, the Southern African diamond development and exploration company, advises that all resolutions put to shareholders at its Annual General Meeting held earlier today were passed by the requisite majority of votes cast, thereby approving, amongst other things, the proposed reorganisation of the Company's share capital.

Pursuant to the share capital reorganisation, dealings in the Company's existing ordinary shares with par value of 3 pence each will cease at the close of business on 2 July 2013 and dealings in the new ordinary shares with par value of 0.1 pence each ("New Ordinary Shares") are expected to commence on both AIM and AltX on 3 July 2013.

The ISIN and SEDOL numbers of the New Ordinary Shares will be the same as the Company's existing ordinary shares and any share certificates for the existing ordinary shares will remain valid for the New Ordinary Shares.

The interests of existing shareholders (both in terms of their economic interest and voting rights) will not be diluted by the implementation of the share capital reorganisation.

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