KARELIAN DIAMOND RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2014

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KARELIAN DIAMOND RESOURCES PLC - Total Voting Rights

PR Newswire

London, January 31

                                                            31 January 2014                          Karelian Diamond Resources                              Total Voting RightsKarelian Diamond Resources plc ("Karelian") (AIM: KDR, ESM: KDRI), the diamondexploration company focused on Finland, announces that pursuant to therequirements of the Disclosure and Transparency Rules, the total number ofvoting rights in respect of each class of share in issue and admitted totrading on AIM at the date of this announcement is as follows:                                            Number of shares  Numbers of voting                                                    in issue             rightsOrdinary shares of €0.01 each                    235,200,008        235,200,008The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, underthe Disclosure and Transparency Rules.Further Information:Professor Richard Conroy, Chairman, Karelian       Tel: +353-1-661-8958Diamond Resources plcSimon Clements/Virginia Bull, Sanlam Securities UK Tel: +44-20-7628-2200Limited (Nomad)Ger Heffernan, IBI Corporate Finance Limited (ESM  Tel: +353-7662-34800Adviser)Jon Belliss/Abigail Wayne, XCAP Securities PLC     Tel: +44-20-7101-7070(Broker)Michael Padley/Michael Spriggs, Lothbury Financial Tel: +44-20-3440-7620Services LimitedDon Hall, Hall Communications                      Tel: +353-1-660-9377

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