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Rockwell Diamonds Inc.

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	September 17, 2008 Rockwell Announces Results Of Shareholders' Meeting
	September 17, 2008, Vancouver, B.C. -- Rockwell Diamonds Inc. ("Rockwell" or the "Company") (TSX: RDI; JSE: RDI; OTCBB: RDIAF) announced the results of the annual and special general meeting (the "AGM") of the Company's shareholders held September 15, 2008 in London, UK. At the AGM, each of David Copeland, John Bristow, Rene Carrier, Scott Cousens, Mark Bristow, Dominique de la Roche, Douglas Silver and Patrick Bartlett were re-elected as members of Rockwell's board of directors. The Company's shareholders re-appointed Davidson & Company LLP, Chartered Accountants as auditor of the Company, and shareholders approved amendments to the Company's share option plan, which are described in the management information circular (the "Circular") delivered to shareholders by the Company in advance of the AGM. Rockwell's shareholders also approved the adoption and ratification of the Company's Shareholder Rights Plan Agreement, which is described in detail in the Circular. A report of voting results for the AGM has been filed on SEDAR in compliance with securities regulations and is available to the public at www.sedar.com. For further details on Rockwell Diamonds Inc., please visit the Company's website at www.rockwelldiamonds.com or contact Investor Services at (604) 684-6365 or within North America at 1-800-667-2114. John Bristow President and CEO No regulatory authority has approved or disapproved the information contained in this news release. Forward Looking Statements This release includes certain statements that may be deemed "forward-looking statements". Other than statements of historical fact all statements in this release that address future production, reserve or resource potential, exploration drilling, exploitation activities and events or developments that the Company expects are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, changes in and the effect of government policies regarding mining and natural resource exploration and exploitation, availability of capital and financing, geopolitical uncertainty and political and economic instability, and general economic, and market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and that actual results or developments may differ materially from those projected in the forward-looking statements. For more information on Rockwell, Investors should review Rockwell's annual Form 20-F filing with the United States Securities and Exchange Commission www.sec.com and its home jurisdiction filings that are available at www.sedar.com.

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© 2008 Rockwell Diamonds Inc.

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