Directorate Change

RNS Number:1718X
BDI Mining Corp
24 May 2007


BDI Mining Corp

24 May 2007


                                BDI MINING CORP

                              DIRECTORATE CHANGES

LONDON - BDI Mining Corp (AIM:BMG, the "Company") is pleased to announce the
appointment of Kevin Michael Burford (48), Clifford Thomas Elphick (46) and
Graham Wheelock (49) to the Board of the Company with immediate effect.

Kevin Burford is also a director of Gem Diamond Centrafrique, Gem Diamond
Longatshimo Mining Company sprl, Gem Diamond Technical Services (Pty) Ltd, Gem
Diamonds Limited, Kabongo Development Company sprl and Letseng Diamonds (Pty)
Ltd.

Clifford Elphick is also a director of Gem Diamonds Limited, Gem Diamond
Technical Services (Pty) Ltd, Letseng Diamonds (Pty) Ltd, Beerzynbosch
(Proprietary) Limited, Kurland Polo (Proprietary) Limited, Kurlandbrik
(Proprietary) Limited, Namma Investments (Proprietary) Limited, Taffrail
Investments (Proprietary) Limited, Jemax Aviation, Jemax Management Services,
Jemax Properties, Kingsmead College, Kurland Properties, Main Street 22, Marrci
lnvestment Eleven, Marrci Property Eleven, Tipperary Nursery and Farm,
Willoughby Investments and Elphridge Farms (Proprietary) Limited.

During the last five years Clifford Elphick was a director of Brenthurst
Investment Trust (Proprietary) Limited, E Oppenheimer & Son (Proprietary)
Limited, Fireblade Investments Limited, The Harry Oppenheimer Trustee Company
(Proprietary) Limited, MB Technologies Limited, Brenthurst Absolute Return Fund
Limited, Brenthurst Limited, Brenthurst Private Equity I Limited, Brenthurst
Private Equity II Limited, Brenthurst Private Equity III Limited, Brenthurst
Private Equity South Africa Limited, Centhold International Limited, Central
Holdings Limited, Central Investments DBI, DB Investments, E Oppenheimer & Son
Holdings Limited, E Oppenheimer & Son International Limited, E Oppenheimer & Son
Services Limited, Spectre Limited, Capstan Protector Limited, Hattron Holdings
Limited, Jambolan Limited, Asterisk Investments, Divellant Investments, Kaviedes
Investments, Ntoma Wild Life, Paradigm, San Miguel Properties, Scheletto
Investments, Slicante Investments, Specialist Game Services, Tradeland Holdings,
Tswalu Kalahari Reserve, Private Preview Investments 7 and Patron Investments.

Graham Wheelock is also a director of Gem Diamonds Limited.

There are no further details in relation to the above appointments which require
disclosure under paragraph (g) of Schedule 2 of the AIM Rules.

BDI Mining Corp also announces the resignations of David Lenigas, Martin Horgan,
Raymond Perkes and Bruce Stewart from the Board of the Company with immediate
effect.


For further information, please contact:

BDI Mining Corp.
Martin Horgan                                    Tel: [phone]

Ruegg & Co. (AIM Nominated Advisor)
Brett Miller                                     Tel: [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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