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Feb 22, 2010 - 17:18 PM ET

Lucara AGM Results

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Feb. 22, 2010) - Lucara Diamond Corp. (TSX VENTURE:LUC) ("Lucara" or the "Company") reports that at the Company's Annual General and Special Meeting held on February 19, 2010 in Vancouver, Canada, shareholders voted in favour of all resolutions tabled at the meeting, namely;

  • Fixing the number of directors to 8 for the ensuing year
  • Election of the following directors:

    Lukas Lundin
    William Lamb
    Richard Clark
    Lawrence Ott
    Eira Thomas
    John Gurney
    Paul Conibear
    Brian Edgar
  • Appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year
  • Approval of a 10% rolling stock option plan
  • Approval of the issuance of bonus shares through the conversion of an aggregate of 5,202,436 Bonus Share Receipts held by Lorito Holdings S.a.r.l. and Zebra Holdings and Investments S.a.r.l. into 5,202,436 common shares of Lucara

A copy of the presentation given at the Annual General and Special Meeting is available on the Company's website www.lucaradiamond.com.

On Behalf of the Board,

William Lamb, President and COO




Lucara Diamond Corp.
Sophia Shane
Corporate Development
(604) 689-7842
(604) 689-4250 (FAX)
lucara@namdo.com
www.lucaradiamond.com