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Directorate Change

21st Nov 2005 09:14

Dwyka Diamonds Limited21 November 2005 Dwyka Diamonds Limited Appointment of Chief Executive Officer The directors of Dwyka Diamonds Limited ("Dwyka" or "the Company"), the AIM andASX quoted diamond producer and developer, today announces the appointment ofAdrian Griffin (aged 52) as Chief Executive Officer of the Company, effectivefrom 1 December 2005. Adrian's appointment is designed to allow the Company toeffectively manage its current stage of rapid operational growth due to therecent successes in acquiring and opening the two underground kimberlite mines,Blaauwbosch and Newlands and the conclusion of the two transactions with DeBeers. Mr Griffin graduated from the University of Melbourne in 1975 with majors ingeology and metallurgy. He has spent 30 years in the mining industry withresponsibilities including exploration, feasibility, financing and developmentof a wide range of commodities. His exposure includes professional involvementin Africa, Asia, Eastern Europe, Australia and Antarctica. He has beeninstrumental in the development of operations exploring for and producing arange of commodities which include gemstones, iron ore, base metals, mineralsands, platinum group metals and gold. He has had numerous senior appointments with public companies including those ofexploration manager, open pit manager, registered mine manager of undergroundoperations, chief operating officer and various board appointments. He hasspecialised in development and commissioning operations which have benefitedfrom the application of less conventional mining and processing technologies toenhance value. The current composition of the Board is now: Executive Chairman - Melissa Sturgess Chief Executive Officer - Adrian Griffin Managing Director South African Operations - Cedric Bredenkamp Chief Financial Officer - Mike Langoulant Non- executive Director - Edward Nealon Non-executive Director - Dr Evan Kirby Commenting today Melissa Sturgess, Executive Chairman, said "As Dwyka developsinto a company with multiple diamond producing assets and new explorationprojects, Adrian Griffin's appointment underpins our growth. I look forward toworking with Adrian in 2006 as we progress exploration at our recently acquiredkimberlite pipes in Tanzania and bring into production our newly acquired minesand tailings project with De Beers." Mr Griffin currently has no shares in the Company. The following disclosures arebeing made in accordance with paragraph (g) of Schedule 2 of the AIM Rules.Mr Griffin is/has been a director of the following companies in the past fiveyears: Current Directorships Metal Sands Pty LtdMetal Sands PlcGFR IndustriesWhite Gold Mining LimitedAvon Valley Exploration Pty LtdYellow River Gold Pty LtdMercator Metals Pty LtdWashington Resources LimitedHodges Resources LimitedBelena Investments Pty Ltd Past Directorships Preston Resources LimitedPreston Nickel Holdings LimitedMarlborough Nickel Pty LtdBulong Operations Pty LtdZandor LimitedDorsett Haulage Pty LtdBulong Nickel Pty LtdMetal Sands Limited Mr Griffin was a director of Bulong Operations Pty Ltd which was subject to avoluntary scheme of arrangement with secured creditors in 2001. There are no further disclosures to be made under Schedule 2(g) of the AIM Ruleswith respect to Mr Griffin. For further information please contact: In Australia: In United Kingdom: Melissa Sturgess Laurence Read/ Leesa PetersDwyka Diamonds Limited Conduit PR(+618) 9324 2955 +44 (0)20 7618 8707 / +44 (0)7979 955 923 Or visit: http://www.dwykadiamonds.com This information is provided by RNS The company news service from the London Stock Exchange

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