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)
(“ME DIAMOND” 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 David Levithan, a non-executive director has resigned effective 20
September 2016.

The Board thanks David for his contribution to the Board and wishes him well in his future
endeavours. David will remain in his capacity as legal adviser to the Company.


Johannesburg
21 September 2016

Sponsor
Exchange Sponsors

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