Mr. James Campbell reports

ROCKWELL DIAMONDS SHAREHOLDERS PASS ALL RESOLUTIONS AT AGM

All the resolutions put forward in Rockwell Diamonds Inc.'s management information circular were passed by the shareholders at the annual general meeting held in Vancouver today. The company also announces two changes to its board of directors.

Annual general meeting results

The resolutions which were passed at the meeting were as follows:

Re-elected directors:

• Mark Bristow (chairman);
• James Campbell (president and chief executive officer);
• Dr. Willem Jacobs;
• Richard Linnell;
• Johan van't Hof;
• Stephen Dietrich.

Auditor of the company for 2013:

• KPMG Inc., chartered accountants.

Changes to the board of directors

The board wishes to thank David Copeland and Sandile Zungu, who did not seek re-election to the board, for their contribution to the direction of the company during their tenure. In particular, the board is grateful to Mr. Copeland for his role as founding chairman of Rockwell and his immense contribution to the company during the last six years.

The nominating and governance committee of the board is in the process of overseeing the appointment of two additional directors. The objective is to appoint a representative of the new Black Economic Empowerment partner, once this transaction has been finalized, as well as an independent director with a strong industry background to contribute to the direction of the company. Further announcements in this regard will be made in due course.

We seek Safe Harbor.