Total Voting Rights

30 May 2014 Karelian Diamond Resources Plc (the "Company") Total Voting Rights The Company announces that, pursuant to the requirements of the Disclosure andTransparency Rules, the total number of voting rights in respect of each classof share in issue and admitted to trading on AIM at the date of thisannouncement is as follows: Number of shares Numbers of voting in issue rights Ordinary shares of EUR 0.01 each 286,535,034 286,535,034 The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, underthe Disclosure and Transparency Rules. For further information please contact: Karelian Diamond Resources plc - Professor Tel: +353-1-661-8958Richard Conroy, Chairman Sanlam Securities UK Limited (Nomad) - Simon Tel: +44-20-7628-2200Clements/Virginia Bull IBI Corporate Finance Limited (ESM Adviser) - Tel: +353-7662-34800Ger Heffernan Hume Capital Securities plc (Broker) - Jon Tel: +44-20-3693-1470Belliss Lothbury Financial Services Limited - Michael Tel: +44-20-3440-7620Padley Hall Communications - Don Hall Tel: +353-1-660-9377