blina diamonds nl (BDI) Snapshot

Kimberley Diamonds Ltd. advised that its wholly owned subsidiary, Kimberley Diamond Company NL, has provided notice of intention to Blina Minerals NL for the removal of the entire board of Blina comprising: Mr. Brett F Fraser. Mr. Peter G Webse and Ms. Julia Beckett. KDC is Blina's shareholder, holding approximately 8% of Blina's fully paid ordinary shares on issue. In due course, KDC will nominate persons to be elected as directors of Blina in conformity with the constitution of Blina.

The Board of Blina Minerals NL advised the appointment of Ms. Julia Beckett as a Non-Executive Director of the company. Ms. Beckett will serve as a Non-Executive Director until a suitable replacement, with relevant technical expertise, has been appointed. The Board also advised that Ms. Lee-Anne de Bruin has resigned as a Director of the company and would like to take the opportunity to thank her for her significant contribution to the Company and to wish her well with her future endeavours.

Blina Minerals NL, Annual General Meeting, Nov 30, 2012., at 11:30 W. Australia Standard Time. Location: Level 4. Agenda: To receive and consider the annual financial report of the company for the financial year ended June 30, 2012 together with the declaration of the directors, the directors' report, the remuneration report and the auditor's report; to consider the adoption of remuneration report; to consider the election of director of Mr. Peter Webse; to consider the re-election of director of Ms. Lee-Anne de Bruin; to consider the approval of 10% placement capacity; and to consider the issue of options to Mr. Brett Fraser, Mr. Peter Webse and Ms. Lee-Anne de Bruin.