Paragon Diamonds : Meeting invitation

Paragon Diamonds Limited / Sector: Resources

5 February 2016

Paragon Diamonds Limited ('Paragon' or the 'Company')

Meeting invitation

The Board of Directors will convene a meeting for shareholders on the 28th February at 16.00pm outlining the current activities of the Board and the business strategy for 2016.

To attend, individual shareholders must register in advance and provide certification of their holding. Only those registered and invited and who have successfully evidenced their shareholding may attend. This meeting is for current shareholders only therefore proxies, affiliates, companions or others will not be admitted.

To register interest in attending, please [e-mail] detailing your contact details, number of shares and attach sufficient evidence of share ownership.

Details will be transmitted by return email and identification will be required upon entrance.

**ENDS**

For further information please visit www.paragondiamonds.com or contact:

Philip Falzon Sant Manduca	Paragon Diamonds Limited
Simon Retter	Paragon Diamonds Limited
Felicity Winkles	St Brides Partners Limited	[phone]
Frank Buhagiar	St Brides Partners Limited	[phone]