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Rockwell Diamonds Inc.

Corporate

Company Information

Corporate Strategy Investment Proposition Company Information Board of Directors Management Corporate Governance

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CAPITALIZATION (August 31, 2011)	LISTED
Common Authorized Unlimited Issued 34,992,571 Fully Diluted 37,029,189	JSE (RDI) TSX (RDI) OTC:BB (RDIA)
OFFICERS	DIRECTORS
Mark Bristow, Chairman James Campbell, CEO and President Gerhard Jacobs, CFO Gord Fretwell Corporate Secretary	Dr. Mark Bristow ⁽⁴⁾ Mr. James Campbell Dr. Willem Jacobs^(1,3) Mr. Richard Linnell ^(1,2,3) Mr Johan Van'T Hof ⁽¹⁾ Mr Stephen Dietrich ⁽¹⁾ Mr Richard Menell *-Denotes Chairman of Committee 1-Audit Committee 2-Nominating and Governance Committee 3-Compensation Committee 4-Technical Committee
CORPORATE ADDRESS - CANADA	REGISTERED OFFICE - SOUTH AFRICA
15th Floor - 1040 W. Georgia St. Vancouver, British Columbia Canada V64 4h1 Telephone: (604) 684-6365 Facsimile: (604) 684-8092 Toll Free: 1-800 667-2114	Level 1, Wilds View, Isle of Houghton Corner Carse O'Gowrie and Boundary Roads Houghton Estate, Johannesburg, 2198 PO Box 3011, Houghton, 2041 South Africa Telephone: +27(0)11 484 0830 Facsimile: +27(0)11 481 7247
AUDITORS - CANADA	AUDITORS - SOUTH AFRICA
KPMG Inc. Chartered Accountants KPMG Crescent, 85 Empire Road Parktown, South Africa 2193	KPMG Inc Dynamic House 200 Nelson Mandela Drive Bloemfontein, South Africa Phone: +27 (0)51 403 2700 Fax: +27 (0) 51 403 2800
BANK - CANADA	BANK - SOUTH AFRICA
Canadian Imperial Bank of Commerce 7th Floor Commerce 400 Burrard Street Vancouver BC Canada V6C 3A6	Standard Bank Limited 156, 5th Street Sandton, 2196 South Africa
TRANSFER AGENT - CANADA	TRANSFER AGENT - SOUTH AFRICA
Computershare Investor Services Inc. 3rd Floor, 510 Burrard Street Vancouver, British Columbia Canada V6C 3B9	Computershare Investor Services 2004 (Proprietary) Limited (Registration number 2004/0036471/07) Ground Floor, 70 Marshall Street Johannesburg, 2001 South Africa
LAWYERS - CANADA	LAWYERS - SOUTH AFRICA
Lang Michener Barristers & Solicitors 1500-1055 West Georgia St. Vancouver, British Columbia Canada V6E 4N7 McCarthy Tetrault LLP 1300 -- 777 Dunsmuir Street, Vancouver British Columbia Canada V7Y 1K2	Falcon Inc Attorneys 92, 11th Street Parkmore Sandton, 2196 South Africa PO Box 650711, Benmore, 2010 South Africa
MORE INFORMATION
Investor Relations Level 1, Wilds View, Isle of Houghton Corner Carse O'Gowrie and Boundary Roads Houghton Estate, Johannesburg, 2198 PO Box 3011, Houghton, 2041 South Africa Email: Telephone: +27(0)11 484 0830 Facsimile: +27(0)11 481 7247

© 2008 Rockwell Diamonds Inc.

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