Total Voting Rights

Karelian Diamond Resources

30/05/2014 16:04

30 May 2014

                        Karelian Diamond Resources Plc

                                (the "Company")

                              Total Voting Rights

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                            Number of shares  Numbers of voting
                                                    in issue             rights

Ordinary shares of EUR 0.01 each                 286,535,034        286,535,034

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under
the Disclosure and Transparency Rules.

For further information please contact:

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

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

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

Hume Capital Securities plc (Broker) - Jon      Tel: +44-20-3693-1470
Belliss

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

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

END