The following information is disclosed for the purposes of AIM Rule 26 compliance (last updated 19/5/2009).

Description of Company's Business: Corporate Overview

Competent Persons' Report: Competent Persons Report

Company Directors: Board of Directors

Corporate Governance: Corporate Governance

Country of Incorporation: Australia

Main Country of Operation: Botswana

Shareholder Rights: The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. For further details shareholders should refer to the company's constitution.

Company Constitution: Company Constitution

Stock Exchange Listings: The companys' securities are traded on:

The Australian Stock Exchange: (ASX: DON)
The Botswana Stock Exchange: (BSE: DiamonEx Limited)
The Alternative Investment Market: (AIM: DON)

Capital Structure: Capital Structure

Trading Restrictions:The company is currently suspended from trading. Please refer to the company announcement (link below) dated 30th April 2009 for the latest update in regards to this.

Other restrictions:
Directors interests are subject to a 12 month lock in provision in terms of AIM Rule 7.

Annual, Half Yearly and Quarterly Reports: Reports and Announcements

Company Announcements: Announcements

AIM Admission Document: View

Corporate Directory: Corporate Directory