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Directorate Change

23rd Apr 2008 16:32

Gem Diamonds Limited23 April 2008 GEM DIAMONDS LIMITED ('Gem Diamonds') or ('the Company') CHANGES TO THE BOARD OF DRECTORS At the Board meeting of the Company held on 22 April 2008, senior executivesAlan Ashworth (Chief Operating Officer) and Glenn Turner (Chief Legal andCommercial Officer) were appointed to the Board as Executive Directors.Simultaneously Graham Wheelock stepped down from the Board but remains with theCompany as Chief Mineral Resources Manager. The Board thanks Graham for hiscontinued contribution. These Board changes are with immediate effect. For further information:Gem Diamond Technical Services Pelham PR Candice SgroiAngela Parr Tel: +44 789 446 2114Tel: +27 83 578 3885 James Henderson Tel : +44 207 743 6673 This information is provided by RNS The company news service from the London Stock Exchange

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