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Fri 20 Oct 2006, 16:00 Diamond Core - Changes to the Board of Directors
DMR
 DMR                                                                             
Diamond Core - Changes to the Board of Directors                                
DIAMOND CORE RESOURCES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013468/06)                                            
Share code: DMR & ISIN Number: ZAE000076956                                     
("Diamond Core" or "the company")                                               
CHANGES TO THE BOARD OF DIRECTORS                                               
Diamond Core Resources Limited ("the Company") is pleased to announce the       
appointment of Craig Campbell as an Executive Director to the Board of the      
Company. Mr Campbell was appointed as Chief Financial Officer with effect from  
the 1st August 2006.                                                            
In accordance with paragraph 3.59 of the JSE Listings Requirements the Company  
furthermore wishes to announce the resignation of David Levithan as an          
independent, non-Executive Director with effective date 12 October 2006.        
Commenting on the changes to the Board, Roger Davids, Chairman of Diamond Core  
Resources Ltd said that "we fully recognise the contribution made by Mr Levithan
over the past several years and welcome Craig Campbell onto the Board and look  
forward to the contribution he will make in the coming years".                  
20 October 2006                                                                 
Johannesburg                                                                    
Sponsor                                                                         
River Group                                                                     
Date: 20/10/2006 04:00:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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