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Fri 21 May 2004, 12:44 Results Of Annual General Meetings
Diamond Core Resources Limited - Results Of Annual General Meetings 

Release Date: 21/05/2004 12:23:01      Code(s): DMR        
DIAMOND CORE RESOURCES LIMITED - RESULTS OF ANNUAL GENERAL MEETINGS             
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`)                                               
DIAMOND CORE RESULTS OF ANNUAL GENERAL MEETINGS                                 
The Company held its Annual General Meetings for the years ending 30 June 2002  
and 2003 on 30 April 2004 (`the AGMs`).                                         
The Company has pleasure in announcing that all the special and ordinary        
resolutions as listed in the notices of general meetings relating to the AGMs   
were passed by the requisite majority of shareholders and the special           
resolutions have been registered.                                               
21 May 2004                                                                     
SPONSOR                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
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