November 3, 2010

Change of Name of Joint Broker

Stellar Diamonds plc
(the “Company”)

The Company announces that Astaire Securities Plc, the Company’s Joint Broker, has changed its name to Northland Capital Partners Limited following its recent acquisition by Sandfire Capital Inc.

For further information please contact:

Stellar Diamonds plc
Karl Smithson, Chief Executive
Tel: +44 (0) 7783 707971

Angus Ogilvie, Finance Director
Tel: +44 (0) 7885 201 903

RBC Capital Markets
Martin Eales / Daniel Conti
Tel: +44 (0) 20 7653 4000

Northland Capital Partners Limited
Charles Vaughan
Tel: +44 (0) 20 7492 4763

Pelham Bell Pottinger
Charles Vivian / James MacFarlane
Tel: +44 (0) 20 7861 3232