DSP Diamondex Resources Ltd. (Tier1)

Diamondex Resources Ltd. (TSX VENTURE:DSP) ("Diamondex") and Triex Minerals
Corporation (TSX VENTURE:TXM) ("Triex") are pleased to report that the
resolutions concerning the previously announced business combination, by way of
Plan of Arrangement, have been approved by the shareholders of the respective
companies, at shareholders' meetings held earlier today. The Plan of Agreement
resolutions were strongly supported by shareholders of both companies, with over
98% of votes cast in favour of the resolution at each company's shareholders'
meeting.


Triex will make application to the Court for the Final Order approving the
Arrangement on or about November 26, 2009. The Final Order will not be effective
until filed with the Registrar of Companies and the Final Order will only be
filed when all other conditions to closing under the Arrangement Agreement have
been met or waived. It is anticipated that closing (the "Closing") will occur on
or about December 4, 2009.


At the Triex shareholders meeting, the incumbent directors, namely Messrs. Randy
C. Turner, Michael H. Gunning, John A. McDonald, Hugh C. Morris and Gary R.
Lindsay were all re-elected. The Triex shareholders also ratified the Triex
Stock Option Plan and approved the Post-Arrangement Option Plan.


Upon Closing, Triex will become a wholly-owned subsidiary of Diamondex, the
Triex shares will be delisted from the TSX Venture Exchange and each Triex share
outstanding immediately prior to the Closing will be transferred to Diamondex at
Closing, free and clear of any encumbrances. In exchange therefore, each former
Triex shareholder will be entitled to receive 0.85 post-Consolidation Diamondex
shares for each Triex share.


At the Diamondex meeting, the shareholders approved a resolution consolidating
the Company's common shares on the basis of one new common share for ten old
Diamondex common shares (the "Consolidation"). The Diamondex shareholders also
approved: (a) a resolution approving and authorizing the change of name of
Diamondex to "Canterra Minerals Corporation" or such other name as may be
allowed by the relevant regulatory authorities and approved by the directors of
Diamondex, subject to regulatory approval and closing of the Consolidation; and
(b) resolutions ratifying and approving the Diamondex Stock Option Plan and the
Post-Arrangement Option Plan, respectively. Mr. John A. McDonald was elected to
serve as a director for a term of three years and Mr. Gary R. Lindsay was
elected to serve as a director for a term of one year. The other Diamondex
directors, namely Messrs. James E. Eccott, James D. Excell, Hugh C. Morris, Mike
Muzylowski and Randy C. Turner, whose terms of office did not expire this year,
continue as directors.


DIAMONDEX RESOURCES LTD.

Randy C. Turner, President

TRIEX MINERALS CORPORATION

Michael H. Gunning, President

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