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Tue 3 Nov 2009, 17:40 RDI - Rockwell Announces Results of Annual General Meeting
RDI
RDI                                                                             
RDI - Rockwell Announces Results of Annual General 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.                           
November 03, 2009, Vancouver, B.C. - Rockwell Diamonds Inc. ("Rockwell" or the  
"Company") (TSX: RDI; JSE: RDI; OTCBB: RDIAF) announces the results of the      
annual general meeting (the "AGM") of the Company`s shareholders held on        
October,30 2009 in London, UK.                                                  
At the AGM, each of David Copeland, John Bristow, Mark Bristow Zandile Zungu and
William Fisher were re-elected as members of Rockwell`s board of directors.     
Richard Linnell and Willem Jacobs were appointed to the board as non executive  
directors. The Company`s shareholders appointed KPMG inc, Chartered Accountants 
as auditor of the Company.                                                      
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.                                 
Desmond Morgan                                                                  
Chief financial officer                                                         
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                                                                          
03 November 2009                                                                
Sponsor                                                                         
Sasfin Capital (A division of Sasfin Bank Limited)                              
Date: 03/11/2009 17:40:01 Produced by the JSE SENS Department.                  
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