Change of interest of substantial holder

    29 November 2007

AIM RELEASE

KIMBERLEY DIAMOND COMPANY NL (the Company) (AIM: KDC)
NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Kimberley Diamond Co NL has received a form 604 in accordance with the
provisions of the Corporations Act 2001 as detailed below. 

Gem Diamonds Limited and Gem Diamonds Australia Pty Ltd (Gem Group), as at 28 November 2007,
increased its holding in the Company to 358,898,145 shares being 83.65% of the
issued capital of the Company.

A copy of the notice 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

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