Result of AGM

9 December 2013

                                                                               
                        Karelian Diamond Resources Plc                         

                         ("Karelian" or the "Company")                         

                       Result of Annual General Meeting                        

Karelian announces that at the Annual General Meeting of the Company held
earlier today all resolutions were duly passed.

Further Information:

Professor Richard Conroy, Chairman, Karelian       Tel: [phone]        
Diamond Resources plc                                                          
                                                                               
Simon Clements/Virginia Bull, Sanlam Securities UK Tel: [phone]       
Limited (Nomad)                                                                
                                                                               
Ger Heffernan, IBI Corporate Finance Limited (ESM  Tel: [phone]        
Adviser)                                                                       
                                                                               
Jon Belliss/ David Lawman, XCAP Securities PLC     Tel: [phone]       
(Broker)                                                                       
                                                                               
Michael Padley/Michael Spriggs, Lothbury Financial Tel: [phone]       
Services Limited                                                               
                                                                               
Don Hall, Hall Communications                      Tel: [phone]        

                    http://www.kareliandiamondresources.com