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NOTICE OF ARTICLES

Name of Company:

ROCKWELL DIAMONDS INC.

|                              |                         
|----------------------------- | ------------------------
|REGISTERED OFFICE INFORMATION |                         
|                              |                         
|Mailng Address:               | Delivery Address:       
|1500 ROYAL CENTRE             | 1500 ROYAL CENTRE       
|1055 WEST GEORGIA STREET      | 1055 WEST GEORGIA STREET
|P.O. BOX 11117                | P.O. BOX 11117          
|VANCOUVER BC V6E 4N7          | VANCOUVER BC V6E 4N7    
|CANADA                        | CANADA                  

|                           |                         
|-------------------------- | ------------------------
|RECORDS OFFICE INFORMATION |                         
|                           |                         
|Mailing Address:           | Delivery Address:       
|1500 ROYAL CENTRE          | 1500 ROYAL CENTRE       
|1055 WEST GEORGIA STREET   | 1055 WEST GEORGIA STREET
|P.O. BOX 11117             | P.O. BOX 11117          
|VANCOUVER BC V6E 4N7       | VANCOUVER BC V6E 4N7    
|CANADA                     | CANADA                  

BC0354545 Page: 1 of 3

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|                                    |                              
|----------------------------------- | -----------------------------
|DIRECTOR INFORMATION                |                              
|                                    |                              
|Last Name, First Name, Middle Name: |                              
|MASON, JEFFREY R.                   |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|1020 - 800 WEST PENDER STREET       | 1020 - 800 WEST PENDER STREET
|VANCOUVER BC V6C 2V6                | VANCOUVER BC V6C 2V6         
|CANADA                              | CANADA                       
|                                    |                              
|Last Name, First Name, Middle Name: |                              
|Bristow, John                       |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|1020 - 800 WEST PENDER STREET       | 1020 - 800 WEST PENDER STREET
|VANCOUVER BC V6C 2V6                | VANCOUVER BC V6C 2V6         
|CANADA                              | CANADA                       
|                                    |                              
|Last Name, First Name, Middle Name: |                              
|Brenner, Jeffrey                    |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|1020 - 800 WEST PENDER STREET       | 1020 - 800 WEST PENDER STREET
|VANCOUVER BC V6C 2V6                | VANCOUVER BC V6C 2V6         
|CANADA                              | CANADA                       
|                                    |                              
|Last Name, First Name, Middle Name: |                              
|COUSENS, SCOTT D.                   |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|1020 - 800 WEST PENDER STREET       | 1020 - 800 WEST PENDER STREET
|VANCOUVER BC V6C 2V6                | VANCOUVER BC V6C 2V6         
|CANADA                              | CANADA                       
|                                    |                              
|Last Name, First Name, Middle Name: |                              
|SILVER, DOUGLAS B.                  |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|3891 EAST IRWIN PLACE               | 3891 EAST IRWIN PLACE        
|LITTLETON CO 80122                  | LITTLETON CO 80122           
|UNITED STATES                       | UNITED STATES                
|                                    |                              
|Last Name, First Name, Middle Name: |                              
|CARRIER, RENE G.                    |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|1020 - 800 WEST PENDER STREET       | 1020 - 800 WEST PENDER STREET
|VANCOUVER BC V6C 2V6                | VANCOUVER BC V6C 2V6         
|CANADA                              | CANADA                       
|                                    |                              

BC0354545 Page: 2 of 3

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|Last Name, First Name, Middle Name: |                              
|----------------------------------- | -----------------------------
|Copeland, David J.                  |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|1020 - 800 WEST PENDER STREET       | 1020 - 800 WEST PENDER STREET
|VANCOUVER Be V6C 2V6                | VANCOUVER BC V6C 2V6         
|CANADA                              | CANADA                       
|                                    |                              
|Last Name, First Name, Middle Name: |                              
|THIESSEN, RONALD W.                 |                              
|                                    |                              
|Mailng Address:                     | Delivery Address:            
|1020 - 800 WEST PENDER STREET       | 1020 - 800 WEST PENDER STREET
|VANCOUVER BC V6C 2V6                | VANCOUVER BC V6C 2V6         
|                                    |                              
|                                    |                              

**RESOLUTION DATES:**

Date(s) of Resolution(s) or Court Order(s) attaching or
altering Special Rights and Restrictions attached to a class or a series of
shares:

November 28, 2005

|                                 |            |                  |                          
|-------------------------------- | ---------- | ---------------- | -------------------------
|AUTHORIZED
      SHARE STRUCTURE
|1.                               | No Maximum | Common Shares    | Without Par Value        
|                                 |            |                  |                          
|                                 |            |                  | Without Special Rights or
|                                 |            |                  | Restrictions attached    
|                                 |            |                  |                          
|                                 |            |                  |                          
|2.                               | No Maximum | Preferred Shares | Without Par Value        
|                                 |            |                  |                          
|                                 |            |                  | With Special Rights or   
|                                 |            |                  | Restrictions attached    
|                                 |            |                  |                          
|                                 |            |                  |                          

BC0354545 Page: 3 of 3

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NOTICE OF ALTERATION

|Incorporation Number:    | Name of Company:      
|------------------------ | ----------------------
|BC0354545                | ROCKWELL VENTURES INC.
|                         |                       
|Name Reservation Number: | Name Reserved:        
|NR6162626                | ROCKWELL DIAMONDS INC.
|                         |                       

ALTERATION EFFECTIVE DATE:

The alteration is to take effect at the time that this
application is filed with the Registrar.

|                          |                       
|------------------------- | ----------------------
|CHANGE OF NAME OF COMPANY |                       
|                          |                       
|From:                     | To:                   
|ROCKWELL VENTURES INC.    | ROCKWELL DIAMONDS INC.

BC0354545 Page: 1 of 1

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