25 July 2007

AIM RELEASE
KIMBERLEY DIAMOND COMPANY NL (the Company) (AIM: KDC)
FINAL DIRECTOR'S INTEREST NOTICE

The Company hereby advises that a final director's interest notice has been
lodged on behalf of the late Mr Graeme Hutton.

As at the date of his death, Mr Hutton held a direct interest in 1,321,669
ordinary fully paid shares and an indirect interest in 10,616,463 ordinary
fully paid shares in the issued capital of the Company.

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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