Result of AGM

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

18 December 2013

AIM: STEL

Stellar Diamonds plc

("Stellar" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Stellar Diamonds plc, the AIM quoted (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.

Further information about the Company can be found at www.stellar-diamonds.com

Enquiries:

Stellar Diamonds plc

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

Philip Knowles, Chief Financial Officer

Daniel Stewart & Company plc

(Nominated Advisor and Broker)

Antony Legge, Ciaran Walsh, Martin Lampshire Tel: +44 (0) 20 7776 6550