AGM statement and Annual Repo

28 May 2008 16:00



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")

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that DiamondCorp's annual financial statements for the year ended 31 December 2007 have been posted to shareholders. Deloitte & Touche LLP audited the results and the annual financial statements and their report is available for inspection at the registered offices of the Company. The annual financial statements are available on the Company's website at www.diamondcorp.plc.uk.  

Notice of the Annual General Meeting The Notice of Annual General Meeting was posted to shareholders together with the annual financial statements and notice is hereby given that the annual general meeting of the Company will be held at 11:00 am on 4 July 2008, at offices of DiamondCorp plc, First Floor, Georgian House, 63 Coleman Street, London, EC2R 5BB to transact business as stated in the notice of the annual general meeting.

London28 May 2008

Sponsor:

Investec Bank Limited

Enquiries:

DiamondCorp

Paul Loudon (CEO)

+44 7879 478 301

+27 82 824 6897

ploudon@diamondcorp.plc.uk

Cenkos Securities plc

NOMAD and Broker

Ivonne Cantu / Elizabeth Bowman

+44 207 397 8900

Investec Bank Limited

Gavin Hall / Tanis Crosby / Robert Smith

+27 11 286 9084 / 7534 / 7326

Russell and Associates 

Charmane Russell

+27 11 880 3924

Charmane@rair.co.za

www.diamondcorp.plc.uk