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DIAMOND CORE RESOURCES LIMITED - RESIGNATION OF DIRECTOR                        
DIAMOND CORE RESOURCES LIMITED                                                  
(FORMERLY MAZAL MINING AND EXPLORATION LIMITED)                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013468/06)                                            
Share code: DMR                                                                 
ISIN Number: ZAE000045688                                                       
("Diamond Core" or "the Company")                                               
RESIGNATION OF DIRECTOR                                                         
In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange    
South Africa, Diamond Core hereby advises that Mr Slumko Sowazi resigned from   
the board of directors of the Company effective 17 October 2003.                
Johannesburg                                                                    
25 November 2003                                                                
Date: 25/11/2003 09:48:27 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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