Resignations and Appointments of Directors of SouthernEra Diamonds Inc.



    Shares issued and outstanding 177,562,396
    TSX:SDM

    TORONTO, Oct. 24 /CNW/ - SouthernEra Diamonds Inc. today announced the
resignations of the Company's non-executive Chairman Dr. Christopher Jennings
and non-executive Director Mr. Paul Brink and the appointment of Mr. David
Fish, Mr. Kalaa Mpinga and Mr. Robert Shirriff in their stead.
    In addition, the Company also announced that Mr. Howard Bird, Senior Vice
President Global Exploration, has resigned from the Company.
    Dr. Jennings was appointed Chairman in 1992, Mr. Paul Brink joined the
Board of SouthernEra in 2006 and Mr. Howard Bird has been with the Company
since 1993.
    The Company would like to record its sincere appreciation to Chris, Paul
and Howard for their contributions.





For further information:

For further information: SouthernEra Diamonds Inc., Mr. Alasdair
MacPhee, CEO, Telephone: (416) 359-9282, Fax: (416) 359-9141, E-mail:
inbox@southernera.com, www.southernera.com

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SOUTHERNERA DIAMONDS INC.

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