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DMR
 DMR                                                                             
DMR - Diamond Core Resources Limited - Change in Company Secretary              
DIAMOND CORE RESOURCES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013468/06)                                            
Share code: DMR & ISIN Number: ZAE000076956                                     
("Diamond Core" or "the Company")                                               
CHANGE IN COMPANY SECRETARY                                                     
In accordance with paragraph 3.59 of the JSE Listings Requirements Diamond      
Core wishes to announce the resignation of Ms Jenny-Lynn Marshall as the        
Company Secretary with effect from 4 May 2007.                                  
Statucor (Pty) Ltd have been appointed as the new Company Secretary.            
7 May 2007                                                                      
Epsom Downs                                                                     
Sandton                                                                         
Sponsor                                                                         
River Group                                                                     
Date: 07/05/2007 12:39:03 Produced by the JSE SENS Department.

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