The Company confirms that all resolutions proposed at the Annual General Meeting of the Company held on Monday, 14 December 2009 were duly passed by shareholders.
For further information contact:
For further information contact: Kopane Diamond Developments Plc
Frank Scolaro, Chairman
James Cable, Finance Director
+44 (0) 20 7963 9590
FinnCap
Matthew Robinson/Ed Frisby
+44 (0) 20 7600 1658
