Diamond Fields’ Consolidates Share Capital on a 5:1 Basis

Key points

  • Effective Sept. 25, 2008, Diamond Fields International Ltd. consolidated its issued and unissued share capital on a one-new-for-five-old basis.
  • DFI common shares commenced trading on a consolidated basis at the opening on Sept. 25, 2008.
  • A letter of transmittal with exchange instructions for new share certificates was mailed to shareholders on Sept. 23, 2008.
  • There was no change of name with this consolidation.

Effective Sept. 25, 2008, Diamond Fields International Ltd. has consolidated its issued and unissued share capital at

an exchange ratio of one new DFI share for each five old DFI shares.

The common shares of DFI commenced trading on a consolidated basis at the

opening today. A letter of transmittal was mailed to shareholders on Sept. 23, 2008, with instructions on how to exchange old share certificate(s) for new

share certificate(s) of DFI. As previously announced, there was no change of

name with this consolidation.

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