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Kopane Diamond (KDD)

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Friday 30 October, 2009

Kopane Diamond

Proposed Placing and Issue of New Ordinary Shar...

                                               PRESS RELEASE

                                      KOPANE DIAMOND DEVELOPMENTS Plc

                                              (the "Company")


30 October 2009


Proposed Placing and Issue of 27,942,857 New Ordinary Shares ("Issue")

Following the Company's announcement on 28 October 2009 in connection with the Issue, the Company wishes to
inform  shareholders how they may obtain copies of the Circular and/or Form of Proxy if they do not receive
them as a consequence of the ongoing industrial action affecting postal services in the United Kingdom.

The Company's Circular and Form of Proxy were posted to shareholders on 28 October 2009 which was a day  on
which  the  postal services were operating normally.  However, if shareholders nevertheless do not  receive
the  Circular or Form of Proxy, the Company wishes to notify shareholders that the Circular may be reviewed
by  referring  to the Company's website ( and the Form of Proxy in relation  to  the
General  Meeting which  has been convened for 16 November 2009 may be obtained by contacting the  Company's
registrar, Computershare Investor Services plc, PO Box 1075, The Pavilions, Bridgewater Road, Bristol  BS13
8AE (Tel: 0870 889 4068).

For further information contact:                     
Kopane Diamond Developments Plc                      Threadneedle Communications
Frank Scolaro, Chairman                              Laurence Read/Beth Harris
James Cable, Finance Director                        +44 (0) 207 653 9850
+44 (0) 20 7963 9590

Matthew Robinson/Ed Frisby
+44 (0) 20 7600 1658

e-mail: [email protected]

Kopane Diamond Developments PLC

a d v e r t i s e m e n t