Result of AGM

NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES.

10 November 2011

AIM: STEL

Stellar Diamonds plc

("Stellar" or the "Company")

Result of Annual General Meeting

Stellar Diamonds plc, the London listed (AIM: STEL) diamond mining and exploration company focused on West Africa, confirms that all the resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

For further information please contact the following or visit the Company's website at www.stellar-diamonds.com.

Stellar Diamonds plc

Karl Smithson, Chief Executive Tel: +44 (0) 20 7257 2930

Northland Capital Partners Limited

Gavin Burnell, Edward Hutton

Charles Vaughan (Sales) Tel: +44 (0) 20 7796 8800

Daniel Stewart & Company plc

Martin Lampshire, Oliver Rigby Tel: +44 (0) 20 7776 6550

Pelham Bell Pottinger

James MacFarlane/Joanna Boon Tel: +44 (0) 20 7861 3232

About Stellar Diamonds plc

Stellar is a London (AIM: STEL) listed diamond mining and exploration company focussed on West Africa where programmes aimed at generating maiden resource estimates at Droujba in Guinea and Tongo in Sierra Leone are ongoing. Bulk sampling of the Lion-5 dyke at Kono (Sierra Leone) is due to commence shortly and at Bouro (Guinea) a previous bulk sample realised a grade of 243cpht. Mining at Mandala is currently on a seasonal break.