Changes to substantial holders

    27 November 2007

AIM RELEASE

KIMBERLEY DIAMOND COMPANY NL (the Company) (AIM: KDC)
NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER
AND
NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Kimberley Diamond Co NL has received notices in accordance with the provisions
of the Corporations Act 2001 as detailed below.

1. Monterrey Investment Management Limited (ASIC Form 605), as at 23 November
2007, ceased to be a substantial holder of ordinary shares in the issued
capital of the Company.

2. Gem Diamonds Australia Pty Ltd (ASIC Form 604), as at 26 November 2007,
increased its holding in the Company to 353,478,977 shares being 82.38% of the
issued capital of the Company.

Copy notices can be found on the Company's website at 
www.kimberleydiamondco.com.au.

J Mathie
COMPANY SECRETARY

The Company's Nominated Advisor is RFC Corporate Finance Ltd, contact Steve
Allen or Stuart Laing - phone +618 9480 2500.

KIMBERLEY DIAMOND COMPANY NL ABN 91 061 899 634
12 WALKER AVENUE WEST PERTH 6005 WESTERN AUSTRALIA
PO BOX 806 WEST PERTH WESTERN AUSTRALIA 6872
TEL (+61-8) 9321 5887 FAX (+61-8) 9321 5884 EMAIL general@kimres.com.au
WWW www.kimberleydiamondco.com.au

END

Kimberley Dia (LSE:KDC)
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