Notice of AGM

Sunrise Diamonds PLC
29 January 2008



                                                                January 29, 2008



                      Sunrise Diamonds plc ('the Company')


                                 Notice of AGM


Notice is hereby given that the Annual General Meeting of the Company will be
held in the Fourth Floor Council Room at Arundel House, 13-15 Arundel Street,
Temple Place, London WC2R 3DX on Thursday 21 February 2008 at 11.00 a.m.


The Company's Annual Report and Notice of AGM has today been mailed to
shareholders and is available from the Company Secretary:


Mr. C.D.T. Fitch
Sunrise House
Hulley Road
Macclesfield
Cheshire SK10 2LP


and on the Company's website www.sunrisediamonds.com



Further information:
Patrick Cheetham, Sunrise Diamonds plc. Tel: [phone]
Brett Miller, Ruegg & Co Limited Tel: [phone]



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