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GOOD HOPE DIAMONDS (KIMBERLEY) LTD - RESIGNATION OF DIRECTOR                    
  Good Hope Diamonds (Kimberley) Ltd                                              
  (Incorporated in the Republic of South Africa)                                  
  (Registration No:  1983/013789/06)                                              
  Share code:  GDH ISIN: ZAE000050381                                             
  ("Good Hope")                                                                   
  Resignation of director                                                         
  In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
  Securities Exchange South Africa, Good Hope advises that Mr Jopie Coetzee has   
  resigned as a non-executive director, with effect from 23 April 2004.           
  Hyde Park                                                                       
  26 April 2004                                                                   
  Sponsor                                                                         
  LPC Manhattan Sponsors                                                          
  Date: 26/04/2004 09:29:45 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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