Results of AGM

    Results of AGM
             



DiamonEx Limited

AIM RELEASE
28 November 2008


Results of Annual General Meeting

In accordance  with Listing  Rule  3.13.2 and  Section 251AA  of  the
Corporations Act and  the AIM Rules  for Companies, DiamonEx  Limited
announces that all resolutions  as detailed in  the Notice of  Annual
General Meeting were passed  at today's meeting on  a show of  hands,
with the exception of Resolution 2 which was withdrawn following  the
resignation of Mr Duncan earlier in the month.

Details of proxy votes received  in relation to the resolutions  were
as follows:


+-------------------------------------------------------------------+
|   Resolution   |     For     |  Against   |    Open    | Abstain  |
|----------------+-------------+------------+------------+----------|
| 1. Adoption of | 38,874,792  |  411,795   | 1,601,165  | 401,000  |
| Remuneration   |             |            |            |          |
| Repot          |             |            |            |          |
|----------------+--------------------------------------------------|
| 2. Re-election | Resolution withdrawn due to resignation of Mr DJ |
| of Mr DJ       |                Duncan on 3/11/08                 |
| Duncan as a    |                                                  |
| Director       |                                                  |
|----------------+--------------------------------------------------|
| 3.             | 35,737,364  | 3,450,223  | 1,601,165  |   nil    |
| Ratification   |             |            |            |          |
| of Issue of    |             |            |            |          |
| Shares to      |             |            |            |          |
| Institutional  |             |            |            |          |
|     Investors  |             |            |            |          |
|----------------+-------------+------------+------------+----------|
| 4.             | 36,001,489  | 3,611,098  | 1,601,165  |  75,000  |
| Ratification   |             |            |            |          |
| of Issue of    |             |            |            |          |
| Shares to      |             |            |            |          |
| Hartco         |             |            |            |          |
|     Nominees   |             |            |            |          |
| Pty Ltd        |             |            |            |          |
|----------------+-------------+------------+------------+----------|
| 5. Authorise   | 35,858,114  | 3,754,473  | 1,601,165  |  75,000  |
| the Issue of   |             |            |            |          |
| Shares to      |             |            |            |          |
| Hartco         |             |            |            |          |
|     Nominees   |             |            |            |          |
| Pty Ltd        |             |            |            |          |
|----------------+-------------+------------+------------+----------|
| 6. Authorise   | 35,853,374  | 3,759,213  | 1,601,165  |  75,000  |
| the Issue of   |             |            |            |          |
| 30,000,000     |             |            |            |          |
| Shares         |             |            |            |          |
+-------------------------------------------------------------------+


For full details of the effect of these resolutions please refer to
the Notice of Annual General Meeting and Explanatory Statement
announced by DiamonEx Limited on 29 October, 2008.

Yours faithfully
Paul Crawford
Company Secretary

For further information contact:

Dan O'Neill
Managing Director
Tel: [phone]
Mob: [phone]
Email: [e-mail]

Mark Gray
Corporate Development
Tel: [phone]
Mob: [phone]
Email: [e-mail]

Will Souter or Rob Adamson
RFC Corporate Finance Ltd (Nomad)
Tel: [phone]
        [phone]
Email: [e-mail]
            [e-mail]

Richard Hail
Fox-Davies Capital Ltd (AIM Broker)
Tel: [phone]
Email: [e-mail]

Jos Simson or Leesa Peters
Conduit PR - Investor Relations
Tel: [phone]
        [phone]
Email: [e-mail]


About DiamonEx:

DiamonEx is an emerging diamond  producer having developed a  330,000
carat per year diamond mine at Lerala, in eastern Botswana.  The mine
is 100% owned and is  located in an area that  produces up to 30%  of
the worlds diamonds by value.  The company also owns 15,000 sq km  of
mineral rights  in  Botswana  which  it  is  actively  exploring  for
diamonds, as well as a 9.3 hectare diamondiferous kimberlitic pipe in
northern Colorado, USA,  which it is  currently evaluating for  grade
and value.   DiamonEx  is listed  on  the Australian  Stock  Exchange
(ASX), the Alternative  Investment Market  in London  (AIM), and  the
Botswana Stock Exchange (BSE).

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