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DIAMOND CORE RESOURCES LIMITED - APPOINTMENT COMPANY SECRETARY                  
  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")                                               
  APPOINTMENT COMPANY SECRETARY                                                   
  F van Wyk has retired as Diamond Core"s Company Secretary effective 1 October   
  2003. K Plekker has been appointed as Diamond Core"s Company Secretary effective
  1 October 2003.                                                                 
  Johannesburg                                                                    
  2 March 2003                                                                    
  Date: 02/03/2004 05:02:22 PM Produced by the JSE SENS Department                
                                                                                  

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