DIRECTOR DECLARATION

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11 Nov 2009

This announcement is made pursuant to paragraph 9.6.14(1) of the Listing Rules.

Roger Davis, the Chairman and a Non-Executive Director of the Company, has confirmed to the Company that Aero Inventory plc, of which he is a non-executive director, was placed into administration on 11 November 2009.

For further information:
Gem Diamonds Limited

A G Confavreux
Company Secretary
Tel: +44 203 043 0280