Result of AGM

Karelian Diamond Resources

09/12/2013 13:07

9 December 2013

                        Karelian Diamond Resources Plc

                         ("Karelian" or the "Company")

                       Result of Annual General Meeting

Karelian announces that at the Annual General Meeting of the Company held
earlier today all resolutions were duly passed.

Further Information:

Professor Richard Conroy, Chairman, Karelian       Tel: +353-1-661-8958
Diamond Resources plc

Simon Clements/Virginia Bull, Sanlam Securities UK Tel: +44-20-7628-2200
Limited (Nomad)

Ger Heffernan, IBI Corporate Finance Limited (ESM  Tel: +353-7662-34800
Adviser)

Jon Belliss/ David Lawman, XCAP Securities PLC     Tel: +44-20-7101-7070
(Broker)

Michael Padley/Michael Spriggs, Lothbury Financial Tel: +44-20-3440-7620
Services Limited

Don Hall, Hall Communications                      Tel: +353-1-660-9377

                    http://www.kareliandiamondresources.com

END