Namakwa Diamonds Limited

(the Company)

Notice of Results of Special General Meeting

The Company confirms that all resolutions proposed at its Special General Meeting held on 22 July 2008, at the Gaborone International Convention Centre at the Grand Palm Resort, Molepolole Road, Gaborone, Botswana were duly passed by those shareholders voting either on a show of hands or by proxy.

116,422,657 ordinary shares were in issue as at 22 July 2008, each carrying one vote.

Resolution 1 was proposed as an ordinary resolution and resolution 2 was proposed as a special resolution. Two copies of each resolution have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

UK Listing Authority

Financial Services Authority

25 The North Colonnade

Canary Wharf, London E14 5HS

Telephone: 020 7066 1000

23 July 2008

For further information please contact: 

Namakwa Diamonds - Nico Kruger 

Tel: +27 11 334 8886

Taylor Rafferty - Rob Newman 

Tel: +44 207 614 2900

About Namakwa:

Namakwa Diamonds is the only quoted vertically integrated diamond mining company. Its strategy of backward integration from its 30 years of beneficiation experience into mining has created a unique public investment proposition. Namakwa Diamonds has a diversified portfolio of diamond projects, which includes five distinct diamond resource target areas. These are located in four African countries, namely; South Africa, the Democratic Republic of Congo, Namibia and Angola. Namakwa's projects are located within historically prospective geological environments. Alluvial diamond deposits constitute the primary focus of the company, whilst kimberlite opportunities will be considered if they represent an advanced stage of development, consistent with Namakwa's philosophy of a short resource delivery time as provided by its alluvial diamond mines.

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