KDC Kimberley Dia

    Rule 3.19A.1

                                  Appendix 3X                                  
                      Initial Director's Interest Notice                       

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.
Introduced 30/9/2001.

Name of entity KIMBERLEY DIAMOND COMPANY NL                             
ABN 91 061 899 634                                                      

We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director               GORDON MAXWELL GILCHRIST                 
                                                                        
Date of appointment            7 MAY 2007                               

Part 1 - Director's relevant interests in securities of which the director is
the registered holder

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Number & class of securities                                            
                                                                        
52,000 ORDINARY FULLY PAID SHARES                                       

Part 2 - Director's relevant interests in securities of which the director is
not the registered holder

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Name of holder & nature of     Number & class of Securities             
interest                                                                
                                                                        
Note: Provide details of the                                            
circumstances giving rise to                                            
the relevant interest.                                                  

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Detail of contract                                                      
                                                                        
Nature of interest                                                      
                                                                        
Name of registered holder                                               
(if issued securities)                                                  
                                                                        
No. and class of securities to                                          
which interest relates                                                  

Appendix 3X
Initial Director's Interest Notice
+ See chapter 19 for defined terms.


END

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