Rockwell Diamonds Inc. Rockwell Diamonds Inc. Rockwell Diamonds Inc.
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Rockwell Diamonds Inc.
Rockwell Diamonds Inc. Rockwell Diamonds Inc.
Rockwell Diamonds Inc. Rockwell Diamonds Inc.
Rockwell Diamonds Inc. Rockwell Diamonds Inc. Rockwell Diamonds Inc.
Rockwell Diamonds Inc. Rockwell Diamonds Inc.
Rockwell Diamonds Inc.

Corporate

Company Information

Rockwell Diamonds Inc.
Rockwell Diamonds Inc. Rockwell Diamonds Inc.
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Rockwell Diamonds Inc.

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

 

 
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Rockwell Diamonds Inc.
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Rockwell Diamonds Inc.
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