Ditem (the "Corporation") (TSX VENTURE:DIT) announces the adoption by its board
of directors (the "Board") of By-Law 2013-1 providing for an amendment to its
By-Laws.


By-Law 2013-1 requires advance notice to the Corporation in circumstances where
nominations of persons for election to the Board are made by shareholders of the
Corporation other than pursuant to (i) a requisition to call a shareholders
meeting made pursuant to the provisions of the Canada Business Corporations Act
(the "CBCA"), or (ii) a shareholder proposal made pursuant to the provisions of
the CBCA (the "Advance Notice Provision"). Among other things, the Advance
Notice Provision fixes a deadline by which holders of record of common shares of
the Corporation must submit director nominations to the Corporation prior to any
annual or special meeting of shareholders and sets forth the information that a
shareholder must include in the notice to the Corporation for the notice to be
in proper written form.


In the case of an annual meeting of shareholders, notice to the Corporation must
be made not less than 30 nor more than 65 days prior to the date of the annual
meeting, provided, however, that in the event that the annual meeting is to be
held on a date that is less than 40 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement. In the case of a special meeting of shareholders (which is not
also an annual meeting), notice to the Corporation must be made not later than
the close of business on the 15th day following the day on which the first
public announcement of the date of the special meeting was made.


The Advance Notice Provision provides a clear process for shareholders to follow
to nominate directors and sets out a reasonable time frame for nominee
submissions along with a requirement for accompanying information. The purpose
of the Advance Notice Provision is to treat all shareholders fairly by ensuring
that all shareholders, including those participating in a meeting by proxy
rather than in person, receive adequate notice of the nominations to be
considered at a meeting and can thereby exercise their voting rights in an
informed manner. In addition, the Advance Notice Provision should assist in
facilitating an orderly and efficient meeting process. 


By-Law 2013-1 is effective since April 26th 2013 and will be submitted for
confirmation to the shareholders at the next annual and special meeting of
shareholders of the Corporation scheduled for June 26th 2013. A copy of By-Law
2013-1 may be consulted under the Corporation's profile at www.sedar.com.


Ditem is an exploration and development company with gold properties in Quebec
along the Detour Gold Trend and the Bruell Property near Val-d'Or and rare earth
properties on the North Shore near La Romaine and in the Otish Basin.
Information concerning properties and the company may be viewed at
www.ditem.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Raymond Savoie
(514) 875-9034
rs@ditem.com