DMC
DMC
DMC - DiamondCorp - Appointment Of A Director
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`)
Appointment of a Director
The Board of DiamondCorp is pleased to announce the appointment of Mr Robin
Leonard Henshall (48) to the Board of the Company as a non-executive Director,
effective 14 November 2008.
Mr Henshall has more than 22 years experience as an investment banker, mainly
with UBS, SG Barr Devlin, Donaldson, Lufkin & Jenrette/Credit Suisse and County
NatWest. He is currently Head of Private Equity and Corporate Advisory at
European Islamic Investment Bank plc, which is a 26.09% shareholder in
DiamondCorp.
Additional information required by the AIM Rules:
Current and past directorships of Mr Henshall held within the last five years
are set out below:
Current Directorships Past Directorships
Soft Connection OY City Capital Corporation Limited
Petrasol OY
Priory Gardens (Malvern) Limited
There are no other matters that are required to be announced with the regard to
this appointment under paragraph (g) of Schedule 2 of the AIM Rules.
14 November 2008
London
Sponsor:
Investec Bank Limited
For further information, please contact:
Paul Loudon
DiamondCorp plc
+44 20 7256 2651
www.diamondcorp.plc.uk
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/Jos Simson/Jane Stacey
Conduit PR
+44 20 7429 6612/+44 7785 974 264
Date: 14/11/2008 10:00:01 Produced by the JSE SENS Department.
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