News Releases

EGM Statement

08 January 2010

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' or 'the Company')

RESULTS OF GENERAL MEETING

DiamondCorp, the Southern African diamond mining and exploration company, advises that at a general meeting of shareholders held today at 63 Coleman Street, London, EC2R 5BB at 12 noon (UK time) and 14:00 (SA time), all resolutions were passed without amendment.

As a result of JSE and shareholder approval, the trading of DiamondCorp's shares on the JSE will now transfer from the Main Board to Alt-X as from the commencement of trading on 11 January 2010.

The Company's JSE sponsor, Investec Bank Limited, will remain as the Company's sponsor on Alt-X.

Following a transfer of the Company's listing from the JSE Main Board to Alt-X no future announcements will be required to be published in the press in SA by the Company but will only be released on RNS and Sens.

8 January 2010

London

Sponsor: Investec Bank Limited

For further information, please contact:

Paul Loudon, DiamondCorp plc

+44 20 7256 2651

Joe Nally/Liz Bowman/Ivonne Cantu, Cenkos Securities plc

+44 20 7397 8900

Robert Smith/Tanis Crosby, Investec Bank Limited

+27 11 286 7662

Charmane Russell/Matthew Ross, Russell & Associates

+27 11 880 3924

Ana Ribeiro/Tim Blythe, Blythe Weigh Communications

+44 20 7138 3204