TIDMNAD
6 August 2009
Namakwa Diamonds Limited (the 'Company') - Voting Rights and Capital
Notification of alteration to total voting rights in accordance with the FSA's
Disclosure and Transparency Rules provision 5.6.1R.
The Company advises that its capital consists of 119,522,260 ordinary shares.
The voting rights of these shares are identical, with each share carrying the
right to one vote. The Company holds no ordinary shares in Treasury.
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, Namakwa Diamonds Limited under
the FSA's Disclosure and Transparency Rules.
Enquiries:
Clive Parker-Wood
Capita Company Secretarial Services Limited
020 7592 8166
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