Result of EGM

DiamondCorp Plc ('DiamondCorp' or 'the Company')

22 December 2010

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)

RESULTS OF GENERAL MEETING

DiamondCorp, the Southern African diamond mining and exploration company, advises that at a general meeting of shareholders held today at 30 City Road, London EC1 2AG at 12 noon (UK time) and 14:00 (SA time), all resolutions were passed without amendment.

For further information, please contact:

DiamondCorp plc

Paul Loudon, Chief Executive

+44 20 3151 0970

Cenkos Securities plc

Nominated Advisor and Joint Broker

Ivonne Cantu / Liz Bowman / Will Dymott

+44 20 7397 8900

Fairfax I.S. PLC

Joint Broker

Ewan Leggat

+44 207 598 5368

PSG Capital (Pty) Limited

John-Paul Dicks

+27 21 887 9602