KDC Kimberley Dia

    25 October 2007

AIM RELEASE

KIMBERLEY DIAMOND COMPANY NL (the Company) (AIM: KDC)
GEM DIAMONDS AUSTRALIA PTY LTD TAKEOVER OFFER (the Offer)

Gem Diamonds Australia Pty Ltd (Gem Diamonds) has today lodged a notice of
variation to the Offer.

The Offer close date has been extended to 16 November 2007. The date for giving
notice of the status of conditions has been extended to 8 November 2007.

Gem Diamonds has today despatched a letter to Kimberley shareholders advising
them of the variation to the Offer.

A full 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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