| January 25, 2008 Results of the Annual General Meeting | |
| The Company is authorised to announce that, at the annual general meeting of Diamond Core held on Friday, 25 January 2008, all the resolutions with the exception of the general authority to issue shares for cash, were approved by the requisite majority of shareholders present or represented by proxy and will, where necessary, be registered with the Registrar of Companies. Johannesburg 25 January 2008 Sponsor River Group | |
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