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Lucara Announces Election of Directors

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 05/13/14 -- Lucara Diamond Corp. (TSX:LUC)(BOTSWANA:LUC)(NASDAQ OMX First North:LUC) ("Lucara" or the "Company") is pleased to report that the nominees listed in the Company's management proxy circular for the 2014 Annual and Special Meeting of Shareholders were elected as directors of the Company. Detailed results of the vote are set out below.


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Nominee               Votes For     % For    Votes Withheld     % Withheld
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Lukas H. Lundin     148,793,230     95.77         6,572,064           4.23
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Richard P. Clark    115,912,783     74.61        39,452,511          25.39
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Paul K. Conibear    155,345,661     99.99            19,633           0.01
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Brian Edgar         149,821,080     96.43         5,544,214           3.57
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William Lamb        155,351,094     99.99            14,200           0.01
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Eira Thomas         155,349,594     99.99            15,700           0.01
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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 Securities AB.

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