23 November 2012
Karelian Diamond Resources plc
("Karelian" or "the Company")
Notice of Annual General Meeting
Karelian announces that the Annual General Meeting of the Company is expected
to be held at The Conrad Hotel, Earlsfort Terrace, Dublin 2 at 12.00 noon on 13
December 2012.
Copies of the notice of Annual General Meeting have been posted to shareholders
and are available on the Company's website www.kareliandiamondresources.com.
Further Information:
Professor Richard Conroy, Chairman, Karelian Tel: +353-1-661-8958
Diamond Resources plc
Simon Clements/Virginia Bull, Merchant Securities Tel: +44-20-7628-2200
Limited (Nomad)
Brian Farrell, IBI Corporate Finance Limited (ESM Tel: +353-7662-34800
Adviser)
Karen Kelly/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