DISCLAIMER – IMPORTANT LEGAL NOTICE

POSSIBLE OFFER FOR STELLAR DIAMONDS PLC (“Stellar”) BY NEWFIELDS RESOURCES LIMITED (“NWF”) (THE “POSSIBLE OFFER”)

PLEASE READ THIS NOTICE CAREFULLY – IT APPLIES TO ALL PERSONS WHO VIEW THIS WEBPAGE AND, DEPENDING ON WHO YOU ARE AND WHERE YOU LIVE, IT MAY AFFECT YOUR RIGHTS. PLEASE NOTE THAT THIS NOTICE AND THE INFORMATION CONTAINED IN IT MAY BE ALTERED OR UPDATED FROM TIME TO TIME, AND SHOULD BE READ IN FULL EACH TIME YOU VISIT THE SITE. IN ADDITION, THE CONTENTS OF THIS WEBPAGE MAY BE AMENDED AT ANY TIME IN WHOLE OR IN PART AT THE SOLE DISCRETION OF STELLAR.

ACCESS TO THE MATERIALS CONTAINED IN THIS SECTION OF THE WEBSITE (THE “MICROSITE”) MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION) BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THE WEBSITE. IF YOU ARE UNABLE, OR HAVE ANY DOUBT WHETHER YOU ARE ABLE TO PROVIDE THE NECESSARY CONFIRMATION, YOU SHOULD PRESS ‘DECLINE’ AND YOU WILL NOT BE ABLE TO VIEW INFORMATION ABOUT THE TRANSACTION.

Disclaimer

THESE MATERIALS ARE NOT DIRECTED AT OR TO BE ACCESSED BY PERSONS LOCATED IN ANY JURISDICTION WHERE THE RELEVANT ACTION WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH STELLAR REGARDS AS UNDULY ONEROUS (A “RESTRICTED JURISDICTION“) AND UNLESS OTHERWISE DETERMINED BY STELLAR AND PERMITTED BY APPLICABLE LAW AND REGULATION, IT IS NOT INTENDED THAT THESE MATERIALS BE ACCESSIBLE BY PERSONS RESIDENT OR LOCATED IN ANY RESTRICTED JURISDICTION.

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS MICROSITE BY STELLAR IN GOOD FAITH, FOR INFORMATION PURPOSES ONLY AND SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW.

Basis of access to the Microsite

The information contained on this Microsite is designated for the publication of documents and information in connection with the Possible Offer for Stellar by NWF to be effected by way of a Court-sanctioned scheme of arrangement of Stellar under Part 26 of the Companies Act 2006 (the “Possible Offer“).

Stellar Securities

The information within this Microsite does not constitute an offer to sell or otherwise dispose of or an invitation or solicitation of any offer to purchase or subscribe for any securities in Stellar, or the solicitation of any vote or approval, pursuant to the possible transaction or otherwise in any jurisdiction in which such offer or solicitation is unlawful.

Any securities to be issued by Stellar in connection with the Possible Offer have not been, and will not be, registered under the US Securities Act of 1933, as amended (the Securities Act), or under the securities laws of, or of any state, district, province or other jurisdiction of, the United States, Canada, Australia or Japan or any other Restricted Jurisdiction. No regulatory clearances in respect of such Stellar securities have been, or will be, applied for in any state, province, territory or jurisdiction other than the United Kingdom. Accordingly, unless an exemption under relevant securities laws is applicable, such Stellar securities are not being, and may not be, offered, sold, resold, delivered, distributed or otherwise transferred, directly or indirectly, in or into the United States, Canada, Australia or Japan or any other Restricted Jurisdiction, or to or for the account or benefit of any US Person (as defined in Regulation S under the Securities Act) or resident of Canada, Australia or Japan.

Responsibility

The information contained on this Microsite speaks only at the date of the relevant document or announcement reproduced on this Microsite, and neither Stellar nor any of its affiliated companies has, or accepts, responsibility or duty to update any such information, document or announcement. Stellar reserves the right to add to, remove or amend any information reproduced on this Microsite at any time.

In relation to any document, announcement or information contained on the Microsite, the only responsibility accepted by the directors of Stellar (“Responsible Persons“) is for the correctness and fairness of its reproduction or presentation unless a responsibility statement in any relevant document expressly provides otherwise.

None of the Responsible Persons, Stellar or any of its affiliated companies have reviewed, and none of them is or shall be responsible for or accepts any liability in respect of any information contained on any other website that may be linked to this Microsite by a third party.

If you are in any doubt about the contents of this Microsite or the action you should take, you should seek your own financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000 or, if you are located outside the United Kingdom, from an appropriately authorised independent financial adviser.

Cairn Financial Advisers LLP (Cairn), which is authorised and regulated by the Financial Conduct Authority, is acting as financial adviser to Stellar and no one else in connection with the Possible Offer. In connection with such matters, Cairn, its affiliates and its or their respective directors, officers, employees and agents will not regard any other person as their client, nor will they be responsible to anyone other than Stellar for providing the protections afforded to their clients or for providing advice in relation to the Possible Offer or any other matter referred to in the Information.

Overseas persons

Viewing the materials you seek to access may be unlawful if you are resident in a Restricted Jurisdiction. In certain jurisdictions, including Restricted Jurisdictions, only certain categories of person may be allowed to view such materials.

Any person who wishes to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so and should inform themselves of, and observe, any applicable legal or regulatory requirements applicable in their jurisdiction. Any failure to comply with restrictions may constitute a violation of the securities laws of any such jurisdiction.

If you are not permitted to view materials on this Microsite, please exit this Microsite. Should you be in any doubt about whether you are permitted to view materials on this Microsite, you should not access the Microsite and you should take legal advice.

Copies of the contents of the Microsite are not being, and must not be, released or otherwise forwarded, published, distributed or sent, in whole or in part, directly or indirectly, in or into a Restricted Jurisdiction and persons receiving such documents (including custodians, nominees and trustees) must not distribute or send them in, into or from a Restricted Jurisdiction. You should not forward, transmit or show the announcements, information or documents contained on the Microsite to persons in a Restricted Jurisdiction. In particular, you should not forward or transmit the announcements, information or documents contained therein to any jurisdiction where it would be unlawful to do so.

The information contained in this Microsite does not constitute an offer of securities for sale in the United States. No offer to acquire securities will be made, directly or indirectly, in or into the United States other than: (i) in accordance with the tender offer requirements under the United States Securities Exchange Act of 1934 or (ii) pursuant to an available exemption from such requirements.

Forward-looking statements

This Microsite may contain certain forward-looking statements with respect to the Proposed Offer and the financial condition, results of operations and business of, Stellar or NWF. Statements that are not historical facts, including statements about our beliefs and expectations, are forward-looking statements. The words ‘believe’, ‘expect’, ‘intend’, ‘estimate’, ‘anticipate’, ‘project’, ‘will’, ‘may’, ‘should’, and similar expressions, among others, generally identify forward-looking statements.

These forward-looking statements are subject to risks and uncertainties that may cause actual results to differ materially from those indicated in the forward-looking statements. Such risks and uncertainties include, but are not limited to, the possibility that necessary regulatory approvals will not be obtained or any of the other conditions to any offer will not be satisfied, adverse effects on the market price of Stellar’s shares and on Stellar’s or NWF’s operating results because of a failure to complete any offer, negative effects relating to announcements of any offer or the completion of any offer on the market price of Stellar’s shares, significant transaction costs and/or unknown liabilities, changes in global, political, economic, business, competitive, market and regulatory forces, future exchange and interest rates, changes in tax laws, regulations, rates and policies, future business combinations or disposals and competitive developments.

These forward-looking statements are based on numerous assumptions and assessments made in light of Stellar’s or, as the case may be, NWF’s experience and perception of historical trends, current conditions, business strategies, operating environment, future developments and other factors considered appropriate. The factors described in the context of such forward-looking statements in this Microsite could cause NWF’s plans with respect to Stellar, Stellar’s or NWF’s actual results, performance or achievements, industry results and developments to differ materially from those expressed in or implied by such forward-looking statements. Although it is believed that the expectations reflected in such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to have been correct and persons reading this Microsite are therefore cautioned not to place undue reliance on these forward-looking statements which speak only as at the date of the relevant document or announcement reproduced on this Microsite. Stellar expressly disclaims any obligation or undertaking to update or revise any forward-looking statements as a result of subsequent events or developments, except as required by law.

Unless expressly stated otherwise, no statement contained or referred to in this Microsite is intended to be a profit forecast.

This notice shall be governed by, and interpreted in accordance with, English law.

Confirmation of understanding and acceptance of disclaimer

I certify that I am not (nor do I act on behalf of someone who is) resident in any country that renders the accessing of this Microsite or parts thereof illegal.

I agree that I will not forward, transfer or distribute (by any means including by electronic transmission) any documents included in this Microsite either in whole or in part to any person in any jurisdiction where such distribution may be restricted by applicable law or regulation.

I represent and warrant to Stellar that I intend to access this area of the website for information purposes only, that I have read and understood this notice and that I understand that it may affect my rights or responsibilities.

I have read and understood the notice set out above and I agree to be bound by the terms of this notice.

If you are not able to give these confirmations, you should click on ‘I DECLINE’ below. We will be unable to provide you with access to the Microsite and you will be redirected to Stellar’s homepage.

I AGREE                                                 I DECLINE