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.
