Resignation of Director

Feb 6, 2009 | 2009, Corporate News

Vancouver, B.C., February 6, 2009: Diamond Fields International Ltd. (DFI:TSX) (“DFI” or the “Company”) announces that one of its non-executive directors, John Sisay, has resigned from the Board. Mr. Sisay was recently named chief executive officer of Titanium Resources Group, Ltd., a London AIM exchange company, and resigned from the DFI board to spend more time meeting his new duties.

Speaking on the resignation, Wayne Malouf, Chairman and CEO said “Because of his extensive business and government relations experience in Africa, John Sisay provided valuable insight to the Board and management. The Board and the Company thank John for his contributions and wish him the best of luck in his new position.”

For clarification the Company’s Directors and Officers are now comprised as follows:

Wayne Malouf, Chairman, Chief Executive Officer, President and Director
Gooroodeo (Mahen) Sookun, Chief Financial Officer, Secretary and Director
Ian Ransome, Chief Operating Officer
Gregg Sedun, Director
Earl Young, Director
Rod Baker, Director


“Wayne Malouf”

Wayne Malouf, Chief Executive Officer
For further information, contact Wayne Malouf at + 1 604 685 9911

Forward-Looking Statements:
Statements in this release that are forward-looking statements are subject to various risks and uncertainties concerning the specific factors identified in Diamond Fields’ periodic filings with Canadian Securities Regulators. Such forward-looking information represents management’s best judgment based on information currently available. No forward-looking statement can be guaranteed and actual future results may vary materially. Diamond Fields does not assume the obligation to update any forward-looking statement.

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