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Thu 24 Jan 2008, 16:17 DMR - Diamond Core Resources Limited - Directors` Resignation
DMR
 DMR                                                                             
DMR - Diamond Core Resources Limited - Directors` Resignation                   
DIAMOND CORE RESOURCES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013468/06)                                            
Share code: DMR & ISIN Number: ZAE000045688                                     
(`Diamond Core` or `the Company`)                                               
DIRECTORS` RESIGNATION                                                          
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders attention is drawn to the fact that Mr. S Nachom has      
resigned as a non-executive director of the company with effect from 22 January 
2008. The board wishes him well.                                                
24 January 2008                                                                 
Johannesburg                                                                    
Sponsor                                                                         
River Group                                                                     
Date: 24/01/2008 16:17:17 Produced by the JSE SENS Department.                  
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