ROCKWELL - NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF NOTICE
ROCKWELL DIAMONDS INCORPORATED
(A company incorporated in accordance with the laws of British
(Incorporation number BCO354545)
(Formerly Rockwell Ventures Inc.)
(South African registration number: 2007/031582/10)
Share code on the JSE Limited: RDI ISIN: CA77434W2022
Share code on the TSX: RDI CUSIP Number: 77434W103
Share code on the OTCBB: RDIAF
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAKE NOTICE that the annual general meeting (the “Meeting”) of
shareholders of Rockwell Diamonds Inc. (the “Company”) will be
held at Suite 1500, 1055 West Georgia Street, Vancouver, British
Columbia, on August 30, 2012, at 10.00 a.m., local time or 7p.m.
SA time for the following purposes:
1. To receive and consider the financial statements of the
Company for its fiscal year ended February 29, 2012, together
with the auditor’s report thereon.
2. To fix the number of directors at eight (8).
3. To elect directors of the Company for the ensuing year.
4. To appoint an auditor of the Company for the ensuing year.
An Information Circular accompanies this Notice which was posted
to shareholders today, 3 August 2012. The Information Circular
contains details of matters to be considered at the Meeting. The
Meeting will also consider any permitted amendment to, or
variation of, any matter identified in this Notice and transact
such other business as may properly come before the Meeting or
any adjournment thereof.
Registered shareholders who are unable to attend the Meeting in
person and who wish to ensure that their shares will be voted at
the Meeting are requested to complete, date and sign the
enclosed form of Proxy or complete another suitable form of
proxy and deliver it in accordance with the instructions set out
in the form of Proxy and in the Information Circular.
Unregistered (Beneficial) shareholders who plan to attend the
Meeting must follow the instructions set out in the voting
instruction form and in the Information Circular to ensure that
their shares will be voted at the Meeting. If you hold your
shares in a brokerage account you are not a registered
SOUTH AFRICAN REGISTER
If you have dematerialised shares with a Central Securities
Depository Participant (“CSDP”) or broker and have not selected
“own-name” registration, you must arrange with your CSDP or
broker to provide you with the necessary letter of
representation to attend the Annual General Meeting of
shareholders or you must instruct them as to how you wish to
vote in this regard. This must be done in terms of the agreement
entered into between you and the CSDP or broker.
Record date to receive
the notice 18 July 2012
Last date to trade to be eligible
to vote 17 August 2012
Record date to be eligible
to vote 24 August 2012
DATED at Vancouver, British Columbia, August 3, 2012.
BY ORDER OF THE BOARD
James Andrew Hartley Campbell
President and Chief Executive Officer
3 August 2012
Sasfin Capital (a division of Sasfin Bank Limited)
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