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Thu 26 Mar 2009, 17:17 BCD - BRC DiamondCore - Appointment Of New Director
BCD
BCD                                                                             
BCD - BRC DiamondCore - Appointment Of New Director                             
BRC DIAMONDCORE LIMITED                                                         
(Incorporated in Canada)                                                        
(Corporation number 627115-4)                                                   
Share code: BCD & ISIN Number: CA05565C1095                                     
("BRC DiamondCore" or "the Company")                                            
APPOINTMENT OF NEW DIRECTOR                                                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of BRC DiamondCore. is pleased to announce that Mr William   
R Wilson, a resident of the United States, has been appointed to the board of   
directors as an independent non-executive director and as a member of the       
Audit Committee.                                                                
Mr Wilson is currently Director, President and Chief Operating Officer of New   
Horizon Uranium Corporation, a company listed on TSX Venture Exchange.          
His corporate experience includes creating and managing eleven mining           
companies over 25 years as a director, officer and/or CEO with mines and        
properties in the United States, Canada, Russia, Democratic Republic of the     
Congo and Ukraine. Prior to the formation of New Horizon Uranium Corporation    
in October 2005, Mr Wilson was President of Basin Perlite Company from          
October 1999 to January 2004 and Vice President - Mining of Tonogold            
Resources Inc. from April 2004 to August 2005. He is a graduate of the          
Colorado School of Mines with a Metallurgical Engineering degree and of the     
University of Southern California with an MBA.  Mr Wilson is a member of        
AusIMM, the Mining and Metallurgical Society of America, the Canadian           
Institute of Mining and the Society of Mining, Metallurgy and Exploration.      
By order of the board                                                           
Johannesburg                                                                    
26 March 2009                                                                   
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 26/03/2009 17:17:01 Produced by the JSE SENS Department.                  
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