Lucara Annual Meeting Results

Lucara Annual Meeting Results 
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/21/13 -- Lucara
Diamond Corp. (TSX:LUC)(BOTSWANA:LUC)(NASDAQ OMX First North:LUC)
("Lucara" or the "Company") is pleased to report that at the
Company's Annual and Special Meeting held today in Vancouver,
shareholders approved all of the resolutions put forward at the
meeting, namely: 


 
--  Receipt of the consolidated audited financial statements of the Company
    for the year ended December 31, 2012; 
--  Fixing the number of directors at six (6); 
--  Appointing PricewaterhouseCoopers, LLP as auditor of the Company to hold
    office until the next annual meeting, at a remuneration to be fixed by
    the directors of the Company; 
--  Approval of the Company's Stock Option Plan; 
--  Approval of a policy dealing with advance notice provisions with respect
    to the election of directors; 
--  Electing Lukas H. Lundin, Richard P. Clark, Paul K. Conibear, Brian
    Edgar, William Lamb, and Eira Thomas as directors to hold office until
    the next annual meeting. Detailed results of the vote of the election of
    directors are as follows:
 
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Nominee                Votes For         % For Votes Withheld     % Withheld
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Lukas H. Lundin      138,074,653         98.78      1,709,661           1.22
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Richard P. Clark     138,059,653         98.77      1,724,661           1.23
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Paul K. Conibear     138,074,643         98.78      1,709,671           1.22
----------------------------------------------------------------------------
Brian Edgar          138,072,643         98.78      1,711,671           1.22
----------------------------------------------------------------------------
William Lamb         139,732,854         99.96         51,460           0.04
----------------------------------------------------------------------------
Eira Thomas          138,074,643         98.78      1,709,671           1.22
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About Lucara 
Lucara is a well positioned new diamond producer. The Company has an
experienced board and management team with extensive diamond
development and operations expertise. The Company's two key assets
are the Karowe Mine in Botswana and the Mothae Project in Lesotho.
The 100% owned Karowe Mine is in production. The 75% owned Mothae
Project has completed its trial mining program. 
On Behalf of the Board, 
William Lamb, President and CEO 
Lucara's Certified Advisor on NASDAQ OMX First North is Pareto Ohman
AB.
Contacts:
Lucara Diamond Corp.
Sophia Shane
Corporate Development
+1 (604) 689-7842
+1 (604) 689-4250 (FAX) 
Lucara Diamond Corp.
Robert Eriksson
Investor Relations, Sweden
+46 701-112615
lucara@namdo.com
www.lucaradiamond.com
 
 
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