KARELIAN DIAMOND RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • May 30, 2014

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KARELIAN DIAMOND RESOURCES PLC - Total Voting Rights

PR Newswire

London, May 30

                                                                30 May 2014                        Karelian Diamond Resources Plc                                (the "Company")                              Total Voting RightsThe Company announces that, pursuant to the requirements of the Disclosure andTransparency Rules, the total number of voting rights in respect of each classof share in issue and admitted to trading on AIM at the date of thisannouncement is as follows:                                            Number of shares  Numbers of voting                                                    in issue             rightsOrdinary shares of EUR 0.01 each                 286,535,034        286,535,034The 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.For further information please contact:Karelian Diamond Resources plc - Professor      Tel: +353-1-661-8958Richard Conroy, ChairmanSanlam Securities UK Limited (Nomad) - Simon    Tel: +44-20-7628-2200Clements/Virginia BullIBI Corporate Finance Limited (ESM Adviser) -   Tel: +353-7662-34800Ger HeffernanHume Capital Securities plc (Broker) - Jon      Tel: +44-20-3693-1470BellissLothbury Financial Services Limited - Michael   Tel: +44-20-3440-7620PadleyHall Communications - Don Hall                  Tel: +353-1-660-9377