RNS Number:5824W
Griqualand West Diamond Mng Co Ld
29 May 2002

         GRIQUALAND WEST DIAMOND MINING COMPANY DUTOITSPAN MINE LIMITED

                  Incorporated in the Republic of South Africa


                    Company Registration No. 1880/000013/06





DIRECTORATE CHANGES

The following changes to the composition of the board of directors occurred on
29 May 2002 :-


             Appointments                    Resignations              Appointments                 Withdrawals

               Directors                                                          Alternate directors


              G P H Penny                     T W H Capon             J C Greensmith               J C Greensmith

                                                                      (to G P H Penny)             (to T W H Capon)

        M L S de Sousa Oliveira               N P Wisden              I N Scheepers

                                                                      (to M L S de Sousa Oliveira)

                                                                      L J Aquadro                  A S Dickens

                                                                      (to R B E Pickavance)





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