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Diamond Core Resources Limited - Change In Director`s Responsibilities          
DIAMOND CORE RESOURCES LIMITED                                                  
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1998/013468/06)                                            
SHARE CODE: DMR     ISIN NUMBER: ZAE000045688                                   
(`THE COMPANY`)                                                                 
CHANGE IN DIRECTOR`S RESPONSIBILITIES                                           
In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange    
South Africa, shareholders are advised that with effect from 21 October 2004,   
Shalom Nachom will become a non-executive director and no longer serve as an    
executive director of the company.                                              
Johannesburg                                                                    
26 October 2004                                                                 
Corporate adviser                                                               
QuestCo (Pty) Limited                                                           
Sponsor                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited

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