CHANGE TO THE BOARD OF DIRECTORS

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24 Apr 2008

At the Board meeting of the Company held on 22 April 2008, senior executives Alan Ashworth (Chief Operating Officer) and Glenn Turner (Chief Legal and Commercial Officer) were appointed to the Board as Executive Directors. Simultaneously Graham Wheelock stepped down from the Board but remains with the Company as Chief Mineral Resources Manager. The Board thanks Graham for his continued contribution.

These Board changes are with immediate effect.

For further information:
Gem Diamond Technical Services

Angela Parr
Tel: +27 83 578 3885

Pelham PR

Candice Sgroi
Tel: +44 789 446 2114

James Henderson
Tel : +44 207 743 6673