RNS Number : 6767J
  KimCor Diamonds plc
  08 December 2008
   



    KimCor Diamonds plc
    ("KimCor" or the "Company")

    Circular Posted to Shareholders

    Proposed change of name

    Notice of EGM


    Further to the announcement of 4 December 2008, KimCor announces that the circular setting out full details of the proposed sale of its
diamond operations and the Company's investing strategy (the "Circular"), together with notice of an extraordinary general meeting ("EGM"),
has now been posted to the Company's shareholders.



    To reflect the proposed changes to the Company as a result of the disposals, it is proposed that the Company will change its name to
Carlton Resources plc.



    The Circular convenes an EGM of the Company, to be held at 11.00 a.m. on Thursday 8 January 2009 at the offices of Nabarro at Lacon
House, 84 Theobald's Road, London WC1X 8RW.



    The Circular and notice of EGM can be viewed on the Company's website at:
     www.kimcordiamonds.com.



    Enquiries:

    KimCor Diamonds plc                                Tel: 020 3178 6179
    Martyn Churchouse

    Strand Partners Limited                             Tel: 020 7409 3494
    Simon Raggett
    Warren Pearce
    Victoria Milne-Taylor

    Bishopsgate Communications Ltd             Tel: 020 7562 3350
    Maxine Barnes
    Nick Rome
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