Dfi Announces Corporate Changes

Diamond Fields International

Ltd. has been advised by

PriceWaterhouseCoopers LLP it has resigned as the company’s auditor,

effective April 23, 2008. The company is unaware of any unresolved issues

outstanding with its former auditor. The board expects to announce the

appointment of its new audit firm in the coming weeks.

In addition, management believes it is in the best interest of the

company to move its corporate head office from South Africa back to Vancouver,

B.C., effective immediately. The new corporate head office will be Suite 303,

595 Howe St., Vancouver, B.C., V6C 2T5. The company’s website will be

amended shortly in this regard.

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