KDC Kimberley Dia

    22 November 2007

AIM RELEASE

KIMBERLEY DIAMOND COMPANY NL (the Company) (AIM: KDC)
GEM DIAMONDS AUSTRALIA PTY LTD - NOTICE OF CHANGE OF HOLDING

In accordance with the Corporations Act 2001, Gem Diamonds Australia Pty Ltd
(GDAPL) has lodged an ASIC Form 604 - notice of change of interests of
substantial holder.

GDAPL has also increased its holding in Kimberley Diamond Company shares under
the Acceptance Facility set out in GDAPL's First Supplementary Bidder's
Statement dated 14 September 2007, as detailed below.

                                       Number       Percentage  
                                                                    
Subject to Acceptance Facility         108,431,358    25.27         
                                                                    
Subject to acceptances under the Offer 177,177,041    41.29         
                                                                    
GDAPL relevant interest prior to the   64,037,000     14.92         
Offer                                                               
                                                                    
Total                                  349,645,399    81.48         

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

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