Ditem: Annual Extraordinary Shareholders Meeting

Ditem Explorations (TSX VENTURE:DIT) is pleased to announce the results of the
annual extraordinary meeting of shareholders held in Montreal on June 27th. At
the meeting, shareholders elected the members of the Board of Directors,
nominated the auditors, voted for the extension of the shareholders rights plan
and approved a new stock option plan.


Shareholders re-elected Mr. Raymond Davies, Mr. Nick Di Perno, Mr. Lo-Sun Jen,
Mr. Richard-Marc Lacasse and Mr. Raymond Savoie. 


Former director Mr. Regent Watier did not seek re-election. Mr. Watier served on
the Ditem Board for 10 years and was greatly appreciated by all. The members of
the Board and shareholders wish to thank Mr. Watier for his commitment and
valuable contributions to the Company and wish him a long and happy retirement
in the pursuit of his favourite activities. He will be missed. 


Shareholders reappointed KPMG as auditors of the Company and also extended the
shareholders' rights plan for an additional three-year period. The shareholders
also approved the new stock option plan. The previous stock option plan was
based on a fixed number, and is now a rolling plan, whereby the number of
options automatically increases or decreases as the number of issued shares of
the Company increases or decreases. 


Ditem Explorations is an exploration and development company with properties in
the Athabasca Basin in Saskatchewan (Beartooth Island and Cree Lake), the Otish
Basin (Otish Uranium and Lac Henri) and on the North Shore near La Romaine
(Lalande) in Quebec. Drilling is planned on the Otish Uranium property to
confirm uranium mineralisation and initial exploration programs are to be
completed on the Lac Henri and Lalande rare earth properties this summer.
Properties and general information may be viewed on the Company's website at
www.ditem.com.