Diamond Fields International Ltd. – Resignation of Director

Diamond Fields International Ltd.’s John Sisay has resigned from the board. Mr. Sisay was recently named chief

executive officer of Titanium Resources Group, Ltd., a London AIM exchange

company, and resigned from the DFI board to spend more time meeting his new

duties.

Speaking on the resignation, Wayne Malouf, chairman and chief executive officer, said: “Because

of his extensive business and government relations experience in Africa, John

Sisay provided valuable insight to the board and management. The board and the

company thank John for his contributions and wish him the best of luck in his

new position.”

For clarification the company’s directors and officers are now comprised

as follows:

Mr. Malouf, chairman, chief executive officer, president and director;Gooroodeo (Mahen) Sookun, chief financial officer, secretary and director;Ian Ransome, chief operating officer;Gregg Sedun, director;Earl Young, director;Rod Baker, director.

  • Mr. Malouf, chairman, chief executive officer, president and director;
  • Gooroodeo (Mahen) Sookun, chief financial officer, secretary and director;
  • Ian Ransome, chief operating officer;
  • Gregg Sedun, director;
  • Earl Young, director;
  • Rod Baker, director.
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