| Wed 17 Sep 2008, 11:16 | | RDI - Rockwell Diamonds Incorporated - Rockwell Announces Results Of Annual |
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RDI
RDI
RDI - Rockwell Diamonds Incorporated - Rockwell Announces Results Of Annual
General Meeting And Shareholders` Meeting
ROCKWELL DIAMONDS INCORPORATED
(A company incorporated in accordance with the laws of British Columbia,
Canada)
(Incorporation number BCO354545)
(Formerly Rockwell Ventures Inc.)
(South African registration number: 2007/031582/10)
Share code on the JSE Limited: RDI & ISIN: CA77434W1032
Share code on the TSX: RDI & CUSIP Number: 77434W103
Share code on the OTCBB: & RDIAF
("Rockwell" or "the Company")
ROCKWELL ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING AND SHAREHOLDERS`
MEETING
September 17, 2008, Vancouver, B.C. - Rockwell Diamonds Inc. ("Rockwell" or
the "Company") (TSX: RDI; JSE: RDI; OTCBB: RDIAF) announced the results of
the annual and special general meeting (the "AGM") of the Company`s
shareholders held September 15, 2008 in London, UK.
At the AGM, each of David Copeland, John Bristow, Rene Carrier, Scott
Cousens, Mark Bristow, Dominique de la Roche, Douglas Silver and Patrick
Bartlett were re-elected as members of Rockwell`s board of directors. The
Company`s shareholders re-appointed Davidson & Company LLP, Chartered
Accountants as auditor of the Company, and shareholders approved amendments
to the Company`s share option plan, which are described in the management
information circular (the "Circular") delivered to shareholders by the
Company in advance of the AGM. Rockwell`s shareholders also approved the
adoption and ratification of the Company`s Shareholder Rights Plan Agreement,
which is described in detail in the Circular.
A report of voting results for the AGM has been filed on SEDAR in compliance
with securities regulations and is available to the public at www.sedar.com.
For further details on Rockwell Diamonds Inc., please visit the Company`s
website at www.rockwelldiamonds.com or contact Investor Services at (604) 684-
6365 or within North America at 1-800-667-2114.
John Bristow
President and CEO
No regulatory authority has approved or disapproved the information contained
in this news release.
Forward Looking Statements
This release includes certain statements that may be deemed "forward-looking
statements". Other than statements of historical fact all statements in this
release that address future production, reserve or resource potential,
exploration drilling, exploitation activities and events or developments that
the Company expects are forward-looking statements. Although the Company
believes the expectations expressed in such forward-looking statements are
based on reasonable assumptions, such statements are not guarantees of future
performance and actual results or developments may differ materially from
those in the forward-looking statements. Factors that could cause actual
results to differ materially from those in forward-looking statements include
market prices, exploitation and exploration successes, changes in and the
effect of government policies regarding mining and natural resource
exploration and exploitation, availability of capital and financing,
geopolitical uncertainty and political and economic instability, and general
economic, and market or business conditions. Investors are cautioned that any
such statements are not guarantees of future performance and that actual
results or developments may differ materially from those projected in the
forward-looking statements. For more information on Rockwell, Investors
should review Rockwell`s annual Form 20-F filing with the United States
Securities and Exchange Commission www.sec.com and its home jurisdiction
filings that are available at www.sedar.com.
Canada
17 September 2008
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 17/09/2008 11:16:01 Produced by the JSE SENS Department.
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