Cape Diamonds: Notice of Adjourned AGM | Company Announcements

Wednesday 22 April, 2009

Cape Diamonds

Notice of Adjourned AGM

RNS Number : 0031R

Cape Diamonds PLC

22 April 2009

Cape Diamonds Plc (the 'Company')

22 April 2009

Notice of Adjourned AGM

The Board of Cape Diamonds Plc announces that the Adjourned Annual General Meeting (''Meeting'') of the Company will be held at the offices of Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN on 30 April 2009 at 2.30p.m. for the purpose of considering Resolution 3 and Special Resolution 4 which will be put to the vote at this Meeting.

Notice of the Meeting has been posted to Shareholders and is available on the Company's website at www.capediamonds.com.

Cape Diamonds Plc

Dr Anna Mokgokong, Chairperson

Tel: +27 1234 84295

www.capediamonds.com

W.H. Ireland Limited

Tim Cofman-Nicoresti

Tel: 0121 265 6330

This information is provided by RNS

The company news service from the London Stock Exchange

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