TIDMBRD

RNS Number : 0733N

BlueRock Diamonds PLC

20 October 2016

BlueRock Diamonds plc

("BlueRock" or "the Company")

20 October 2016

Result of GM and clarification of previous announcement

The Board of BlueRock Diamonds plc (AIM:BRD) announces that all of the resolutions proposed at the Company's General Meeting held earlier today were all duly passed by shareholders.

It was announced yesterday that in addition to resigning as a director of the Company, Mr Kilham had also resigned as an employee of Kareevlei Mining (Pty) Limited ("Kareevlei"), the Company's operating subsidiary in South Africa. Whilst Mr Kilham has resigned as a director of the Company effective from 19 October 2016. Mr Kilham has never been an employee of Kareevlei and therefore the announcement of his resignation from Kareevlei was made in error. Mr Kilham is no longer employed by the Company in any capacity.

 
 
   Enquiries: 
 BlueRock Diamonds                    SP Angel Corporate 
  plc                                        Finance LLP 
  Adam Waugh, CEO                              Nominated 
  awaugh@bluerockdiamonds.co.uk                Adviser & 
                                                  Broker 
                                             David Facey 
                                       / Stuart Gledhill 
                                              +44 (0) 20 
                                               3470 0470

About BlueRock Diamonds plc (AIM:BRD)

BlueRock is a diamond mining company with activities in the Kimberley region of South Africa. BlueRock own a diamond processing plant and the mining right over the Kareevlei Tenements in South Africa.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 20, 2016 06:09 ET (10:09 GMT)

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