NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES. Email not displaying correctly? [1]View it in your browser. [2]Stellar Diamonds Plc Links: 1.

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http://stellar-diamonds.us5.list-manage.com/track/click?u=77e2477ea6e26f11ef4d5a41e&id=8ae38e5ec5&e=7a61331b38 27 July 2012 AIM: STEL Stellar Diamonds plc (“Stellar” or the “Company”) Director Shareholding Stellar Diamonds plc announces that on the 27^th July 2012, Lord Daresbury, non-executive Chairman of Stellar, transferred 3,058,574 ordinary 1p shares in the Company (“Ordinary Shares”) at a price of 3.0p per Ordinary Share from his personal ownership to Corporation of Lloyds, Nameco (no.

76), a trust of which Lord Daresbury is a beneficiary ( the “Transfer”).

Following the Transfer, Lord Daresbury’s beneficial interest in the Company has not changed and remains at 4,938,164 Ordinary Shares, equivalent to 1.74 per cent of Stellar’s issued share capital. For further information please contact the following or visit the Company’s website at [3]www.stellar-diamonds.com. Links: 3.

http://stellar-diamonds.us5.list-manage.com/track/click?u=77e2477ea6e26f11ef4d5a41e&id=a74b5b77f7&e=7a61331b38 Stellar Diamonds plc Karl Smithson,Chief ExecutiveTel: +44 (0) 20 7257 2930 Northland Capital Partners Limited (Nominated Advisor and Broker) Gavin Burnell, Edward Hutton Tel: +44 (0) 20 7796 8800 Daniel Stewart & Company plc (Co-Broker) Martin Lampshire, Antony Legge Tel: +44 (0) 20 7776 6550 Pelham Bell Pottinger James MacFarlane, Joanna Boon Tel: +44 (0) 20 7861 3232 Copyright © 2012 Stellar Diamonds Plc, All rights reserved. You are receiving this email because you opted in at our website. Our mailing address is: Stellar Diamonds Plc 20 Southampton Street London, Eng WC2E 7QH [4]unsubscribe from this list | [5]update subscription preferences Links: 4.

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