Notice of AGM

Sunrise Diamonds PLC
23 December 2005


                      Sunrise Diamonds plc (the'Company')

Notice is hereby given that the Annual General Meeting of the Company will be
held in the City Room at the City of London Club, 19 Old Broad Street, London
EC2N 1DS, on Tuesday 31 January 2006 at 11.30 a.m.

The Company's Annual Report and Notice of AGM is available from the Company
Secretary:

C.W. Hulley
Sunrise House
Hulley Road
Macclesfield
Cheshire SK10 2LP


Further Information:
Patrick Cheetham, Sunrise Diamonds plc. Tel: [phone]. 
Mobile: [phone]
John Greenhalgh/Ron Marshman, City of London PR Ltd. Tel: +44 ( 0)20-7628-5518



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