DON Diamonex

    Results of General Meeting
             



AIM RELEASE
11 August 2008


RESULTS OF GENERAL MEETING

DiamonEx Limited  announces  that  the resolutions  detailed  in  the
Notice of General Meeting were passed at today's meeting on a show of
hands.

Details of proxy votes received  in relation to the resolutions  were
as follows:


+---------------------------------------------------------------------+
|Resolution            |For             |Against  |Open     |Abstain  |
|----------------------+----------------+---------+---------+---------|
|1. Ratification of    |36,841,221      |3,432,273|1,404,816|2,700,000|
|Issue of 9,070,000    |                |         |         |         |
|Ordinary Shares       |                |         |         |         |
|----------------------+----------------+---------+---------+---------|
|2. Ratification of    |36,841,221      |3,432,273|1,404,816|2,700,000|
|Issue of 8,457,000    |                |         |         |         |
|Ordinary Shares       |                |         |         |         |
+---------------------------------------------------------------------+




Yours faithfully
Paul Crawford
Company Secretary



For further information, contact:

Dan O'Neill (Managing Director)                          Greg King
(Chairman)
+61 7 37208944 (Office)
+61 7 37208944 (Office)
+61 7 37208988 (Fax)
+61 7 37208988 (Fax)
+61 407596942  (Mobile)
+61 411473730  (Mobile)
diamonex@diamonex.com.au (Email)
diamonex@diamonex.com.au (Email)

Will
Souter
Richard Hail
RFC Corporate Finance Ltd (Nomad)                         Fox-Davies
Capital Ltd (AIM Broker)
Tel: +612 9250 0050
Telephone: +44(0) 20 7936 5200
Email: will.souter@rfc.com.au
Email: Richard.Hail@fdcap.com


About DiamonEx

DiamonEx is a Brisbane, Australia-based specialist diamond company
developing a 330,000 carat per year diamond mine based on an
established 3.7 million carat resource at Lerala in eastern Botswana,
within an area that produces 35% of the world's diamonds by value.
J.P. Morgan Asset Management is the company's largest shareholder.
DiamonEx is listed on the Australian Securities Exchange (ASX), the
Botswana Stock Exchange (BSE) and the Alternative Investment Market
(AIM) in London.

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