Result of AGM-Replacement

Sunrise Diamonds PLC
21 February 2008


The following amendment has been made to the 'Result of AGM' announcement 
released today at 12:13 under RNS No 4823O.

The date should have read 21 February 2008 and not 21 January 2008 as previously 
stated. 

All other details remain unchanged.

The full amended text is shown below.



Sunrise Diamonds plc

21 February 2008

Results of AGM

Sunrise Diamonds plc announces that at its Annual General Meeting held today, 
all resolutions were duly passed.


For further information, please contact:


Patrick Cheetham, Sunrise Diamonds plc.
Tel: [phone]. Mobile: [phone]

John Greenhalgh/Ron Marshman, City of London PR Ltd.
Tel: +44 ( 0)20 7628-5518

Brett Miller/Roxane Marffy, Ruegg & Co Limited
Tel: [phone]



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