

| DIAMONDCORP PLC | 15/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Chris Ellis | For |
| 3 | To re-elect Jonathan Willis-Richards | Oppose |
| 4 | To re-elect Euan Worthington | Abstain |
| 5 | To re-appoint the Auditors: PricewaterhouseCooper LLP | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |