AGM Statement

7 May 2009 07:30

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")

RESULT OF AGM

DiamondCorp plc announces that, at the Annual General Meeting of the Company held on 6 May 2009, all resolutions were duly passed.

6 May 2009

London

Sponsor:

Investec Bank Limited

For further information, please contact:

Paul Loudon

DiamondCorp plc

+44 20 7256 2651 

Joe Nally/Liz Bowman

Cenkos Securities plc

+44 20 7397 8900

Robert Smith/Tanis Crosby

Investec Bank Limited

+27 11 286 7662

Charmane Russell

Russell & Associates

+27 11 880 3924

Gareth Tredway

Conduit PR

+44 20 7429 6606/+44 7922 923 306