KDC Kimberley Dia

    KIMBERLEY DIAMOND COMPANY NL ABN 91 061 899 634
9 July 2007

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

RESULTS OF GENERAL MEETING
HELD 9 JULY 2007

Kimberley Diamond Company NL (ASX: KIM, AIM: KDC) (Company) advises that each
of the following resolutions put to shareholders at the Company's General
Meeting held on 9 July 2007 was passed on a show of hands.

Resolution 1: Ratification of allotment and issue of shares
Resolution 2: Ratification of grant of options
Resolution 3: Approval to issue options to Executive Director

A total of 118,740,181 proxy votes were received representing 27.7% of the
voting shares on issue. Four invalid proxies were received representing 17,000
shares. In accordance with Section 251AA of the Corporations Act 2001, details
of the proxy voting are as follows.

Resolution 1 - Ratification of allotment and issue of shares
For: 90,939,950
Against: 16,345,530
Chairman's Discretionary: 10,847,583
Other Discretionary: 278,434
Abstain: 328,684
Total: 118,740,181

Resolution 2 - Ratification of grant of options
For: 90,289,620
Against: 16,345,819
Chairman's Discretionary: 10,847,583
Other Discretionary: 398,511
Abstain: 858,648
Total: 118,740,181

Resolution 3 - Approval to issue options to Executive Director
For: 65,471,086
Against: 40,835,764
Chairman's Discretionary: 10,847,583
Other Discretionary: 402,311
Abstain: 1,183,437
Total: 118,740,181

No other motions were put to the meeting.

J 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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