December 16, 2010

Results of Annual General Meeting

NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES.

Stellar Diamonds plc (“Stellar” or the “Company”)

Stellar Diamonds Plc, the AIM listed (AIM:STEL) diamond production and development company with assets in West Africa, confirms that all the resolutions put to shareholders at the Company’s Annual General Meeting held today were duly passed.

For further information please contact:

Stellar Diamonds plc
Karl Smithson, Chief Executive
Tel: +44 (0) 7783 707 971

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 Ltd
Charles Vaughan / Gavin Burnell
Tel: +44 (0) 20 7492 4763

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