Change in significant holder notice

    7 December 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 6
December 2007, increased its holding in the Company to 94.14% of the issued
capital of the Company.

Copy 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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