December 8, 2014

Result of Annual General Meeting

8 December 2014

AIM: STEL

Stellar Diamonds plc

(“Stellar” or the “Company”)

Result of Annual General Meeting

Stellar Diamonds plc, the London listed (AIM: STEL) diamond development company focused on West Africa, is pleased to announce that all the resolutions put to shareholders at the Company’s Annual General Meeting held today were duly passed.

An updated presentation can be found on the Company’s website www.stellar-diamonds.com.

About Stellar Diamonds plc

Stellar is an AIM quoted (AIM: STEL) West African focused diamond development company which has commenced trial mining of its Baoulé kimberlite in Guinea, and is progressing the 1.45 million carat Tongo Dyke-1 resource in Sierra Leone through a definitive feasibility study. In addition, Stellar holds the 3 million carat Droujba project in Guinea and continues to pursue diplomatic channels to ensure the proper reinstatement of its Kono licences in Sierra Leone.

** ENDS **

For further information contact the following or visit the Company’s website at www.stellar-diamonds.com.

Karl Smithson, CEO

Philip Knowles, CFO

Stellar Diamonds plc

Stellar Diamonds plc

Tel: +44 (0) 20 7010 7686

Tel: +44 (0) 20 7010 7686

Emma Earl

Colin Rowbury

Daniel Stewart & Company plc

(Nomad/Broker)

Tel: +44 (0) 20 7776 6550

Tel: +44 (0) 20 7776 6550

Lottie Brocklehurst St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177
Hugo de Salis (Financial PR) Tel: +44 (0) 20 7236 1177