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DFR.V ·

Diamond Fields Announces Amendment to Agreement to Advance Beravina Project

Corporate Updates

Diamond Fields Announces Amendment to Agreement to

Advance Beravina Project

Vancouver, B.C. (26 June 2020) – Diamond Fields Resources Inc. (TSX-V: DFR)

(“DFR” or, including its subsidiaries, the “Company”) is pleased to announce that it has

amended its cooperation agreement dated May 16, 2019 (“the Amended Agreement”)

with TMH Acquisition Co (“TMH”), a spec ial purpose vehicle established by Denham

Mining Fund LP, to advance the Company’s Beravina project in Madagascar (“Beravina”

or “the Project”).

The Amended Agreement requires DFR to undertake the next phase of work, which

involves a high-resolution magnetic drone survey, the development of digital elevation

models and limited groundwork (“Phase 1”) with the aim of locating potential new

mineral deposits and extensions to the existi ng deposit. If successf ul, the Company will

then engage in a drilling campaign on th e Project (“Phase 2”) to be completed by 30

November 2020. DFR has committed to sp end between US$250,000 and US$350,000 in

connection with such activities, subject to ongoing positive results. If DFR has not

completed Phase 1 and commenced Phase 2 by 30 September 2020 (unless extended by

DFR in certain circumstances), the Amended Agreement will terminate.

The Amended Agreement extends the time available for TMH to exercise its option to

acquire the Project in light of this new work program. Pursuant to the Amended

Agreement, TMH will have until 31 December 2020 to continue to exercise its option to

acquire the Beravina project, which may be extended by three (3) months through an

advance payment (on the Option exercise price) of US$250,000.

As previously communicated, TMH has the opti on (“the Option”) to acquire 100% of the

Project in consideration of:

A. a net payment of US$2,200,000; and

B. a nine percent (9%) sales royalty;

but pursuant to the Amended Agreement it mu st also reimburse DFR for the amount for

expenditures incurred by DFR in connection with this new Phase 1 and Phase 2 work.

The remaining terms of the Amended Agreement remain the same as those disclosed by

DFR in its press release dated 16 May 2019.

As per DFR’s last announcement of 29 May 2020, the results on the Beravina deposit

drill programme executed by TMH, totalling to 13 diamond core drill holes and

aggregating 906.16 metres of drilling, will be announced by DFR shortly.

Ends

About Beravina

The Beravina Project is a hard rock zircon deposit with a NI 43-101 Inferred Mineral

Resource estimate of 1.5 million tons at 22.7% zircon (ZrSiO4) equivalent to 15.3%

ZrO2, See the NI 43-101 Technical Report, with an effective date of 14 December 2018

and filed on the Company’s SEDAR profile on 29 January 2019, written by MSA Group

(Pty) Ltd. (Michael S. Cronwright, Pr.Sci.Nat., FGSSA, John Derbyshire, Pr.Eng.,

FSAIMM, Jeremy Witley, Pr.SCI.Nat., FGSSA and Andre van der Merwe, Pr.Sci.Nat.,

MAusIMM, FGSSA), each of whom is a “qualified person” for purposes of NI 43-101, and

independent of the Company as defined in NI 43-101. The Project, which covers 625

hectares, is located in Western Madagascar. Results so far show that, utilizing industry

standard beneficiation technologies, zircon can be concentrated to levels of between

50% ZrO2 and 58% ZrO2 with varying levels of thorium ingrained.

DIAMOND FIELDS RESOURCES INC.

Sybrand van der Spuy, CEO and Director

Contact: +27 78 4558700

Michael Oke/Andy Mills: +44 20 7321 0000

Aura Financial LLP: www.aura-financial.com

Notes to Editors:

DFR is a TSX Venture Exchange listed exploration and mine development company with

assets in Madagascar and Namibia. In Madagascar, DFR is developing the Beravina

Project, an advanced high grade hard rock zircon exploration prospect located in the

west of the country, approximately 220km east of the port of Maintirano and near a

state road. DFR acquired Beravina from Pala Investments and Austral Resources in

2016. In Namibia, International Mining and Dredging Holdings (Pty) Limited is

undertaking an initial six month (non-continuous) offshore diamond mining program on

DFR’s ML 111 licence area. The ML 111 concession has a ten year mining licence,

effective until 4 December 2025, and lies within Luderitz Bay between Diaz Point in the

south and Marshall Rocks in the north and at depths of 15 to 70 metres.

Website: www.diamondfields.com

The Company’s public documents may be accessed at www.sedar.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is

defined in the policies of the TSX Venture Exchange) accepts responsibility for the

adequacy or accuracy of this release.

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 the Company’s

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. The Company does not assume the obligation to update any forward-looking

statement, except as otherwise required by law.