MIDDLE EAST DIAMOND RESOURCES LIMITED - Changes to the board of directors

Changes to the board of directors

MIDDLE EAST DIAMOND RESOURCES LIMITED
(formerly Sable Metals and Minerals Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: MED ISIN Code: ZAE000211876)
(“MEDIAMOND” or “the company”)


Changes to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Rene Hochreiter has resigned as a non-executive
director of the board.


The Board thanks Rene for his contribution to the Board and wishes him well in his
future endeavours.


Johannesburg
7 March 2016

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