2 July 2007

Company Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
SYDNEY NSW 2000

LAPSE OF UNLISTED OPTIONS

Kimberley Diamond Company NL (ASX: KIM, AIM: KDC) advises that the 2,753,000
unlisted employee options over KIM fully paid ordinary shares exercisable at
$1.60 each with an expiry date of 30 June 2007 have lapsed.

Jean Mathie
Company Secretary

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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