Corporate Directory

Description of Business

Karelian Diamond Resources PLC is a London Stock Exchange Alternative Investment Market and Irish Stock Exchange ESM - listed natural resource company registered in Ireland. The Company’s primary objective is the discovery, delineation, acquisition and development of economic diamond deposits in the Finnish sector of the Karelian Craton.

The Company is presently exploring for diamonds and evaluating existing diamond prospects in the Karelian Craton of Finland.

Market: London Stock Exchange
Alternative Investment Market (AIM)
Symbol: KDR

Market: Irish Stock Exchange
Enterprise Securities Market (ESM)
Symbol: KDR.I

Company Secretary and Registered Office:
   James P. Jones FCA
   9 Merrion Square North
   Dublin 2

Registered Office:
   9 Merrion Square North
   Dublin 2
   Telephone: +353 1 661 8958
   Fax: +353 1 662 1213

Nominated Adviser:
   Allenby Capital Limited
   3 St, Helen's Place,
   London, EC3A 6AB
   Telephone: +44 (0)20 3328 5656

   Deloitte & Touche
   Chartered Accountants
   Deloitte & Touche House
   Charlotte Quay,
   Limerick,    Republic of Ireland

Legal Advisers:
   William Fry Solicitors
   Fitzwilton House
   Wilton Place
   Dublin 2

Keskuskatu 7A
00100 Helsinki

   Capita Registrars
   2 Grand Canal Square
   Dublin 2
   Telephone: +353 (0)1 553 0050
   Fax: +353 (0)1 224 0700

   Beaufort Securities Limited
   63 St Mary Axe
   London EC3A 8AA
   United Kingdom

ESM Adviser:
   IBI Corporate Finance
   2 Burlington Plaza
   Burlington Road
   Dublin 4

Country of incorporation:
Karelian Diamond Resources P.l.c. (KDR) is an Irish-registered and incorporated company (registered in Dublin, Republic of Ireland; No 382499). As such, the rights of shareholders may be different from those of shareholders in a United Kingdom incorporated company.

Main Country of Operation:

At present the Company has interests in, and operates within, the Republic of Finland.