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Fri 8 Jan 2010, 17:00 DMC - DiamondCorp Plc - Results of General Meeting
DMC
DMC                                                                             
DMC - DiamondCorp Plc - Results of General Meeting                              
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`)                                                
RESULTS OF GENERAL MEETING                                                      
DiamondCorp, the Southern African diamond mining and exploration company,       
advises that at a general meeting of shareholders held today at 63 Coleman      
Street, London, EC2R 5BB at 12 noon (UK time) and 14:00 (SA time), all          
resolutions were passed without amendment.                                      
As a result of JSE and shareholder approval, the trading of DiamondCorp`s shares
on the JSE will now transfer from the Main Board to Alt-X as from the           
commencement of trading on 11 January 2010.                                     
The Company`s JSE sponsor, Investec Bank Limited, will remain as the Company`s  
sponsor on Alt-X.                                                               
Following a transfer of the Company`s listing from the JSE Main Board to Alt-X  
no future announcements will be required to be published in the press in SA by  
the Company but will only be released on RNS and Sens.                          
8 January 2010                                                                  
London                                                                          
Sponsor: Investec Bank Limited                                                  
For further information, please contact:                                        
Paul Loudon, DiamondCorp plc                                                    
+44 20 7256 2651                                                                
Joe Nally/Liz Bowman/Ivonne Cantu, Cenkos Securities plc                        
+44 20 7397 8900                                                                
Robert Smith/Tanis Crosby, Investec Bank Limited                                
+27 11 286 7662                                                                 
Charmane Russell/Matthew Ross, Russell & Associates                             
+27 11 880 3924                                                                 
Ana Ribeiro/Tim Blythe, Blythe Weigh Communications                             
+44 20 7138 3204                                                                
Date: 08/01/2010 17:00:05 Produced by the JSE SENS Department.                  
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