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Wed 22 Dec 2010, 16:00 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 30 City Road,   
London EC1 2AG at 12 noon (UK time) and 14:00 (SA time), all resolutions were   
passed without amendment.                                                       
22 December 2010                                                                
London                                                                          
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                                                                 
Date: 22/12/2010 16:00:04 Produced by the JSE SENS Department.                  
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