October 31, 2014

Total Voting Rights

31 October 2014

AIM: STEL

Stellar Diamonds plc
(“Stellar” or the “Company”)
Total Voting Rights

The Company’s issued share capital at the date of this announcement consists of 723,567,658 ordinary shares of 1p each (“Ordinary Shares”). The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 723,567,658.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

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

Karl Smithson, CEOPhilip Knowles, CFO Stellar Diamonds plcStellar Diamonds plc Tel: +44 (0) 20 7010 7686Tel: +44 (0) 20 7010 7686
Antony LeggeColin Rowbury Daniel Stewart & Company plc (Nomad)Daniel Stewart & Company plc (Broker) Tel: +44 (0) 20 7776 6550Tel: +44 (0) 20 7776 6550
Hugo de Salis St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177
Lottie Brocklehurst St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177