Result of AGM

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

21 November 2012

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 focussed 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 7010 7686

Northland Capital Partners Limited

(Nominated Advisor and Broker)

Gavin Burnell, Edward Hutton Tel: +44 (0) 20 7796 8800

Daniel Stewart & Company plc

(Co-Broker)

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

Pelham Bell Pottinger

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