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Directors’ Interests

Kimberley Diamond Company NL directors Karl Simich and Miles Kennedy have increased their indirect interest in the company by each acquiring 500,000 shares at a value of $402,500. Mr Simich now holds 4.5 million shares at a value of $3.7 million and Mr Kennedy holds 4.3 million shares at a value of more than $3.5 million. Fox Resources Ltd non-executive director Terry Streeter has increased his indirect interest in the company by acquiring 417,709 shares at a value of $1 per share, following the conversion of interest on a loan agreement between shareholders and Jungle Creek Gold Mines Pty Ltd, in which Mr Streeter has an interest. He now holds 18.8 million shares at a value of $36.3 million.

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