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DFR.V ·

Diamond Fields Grants New Stock Options

Share Capital & Compensation

Diamond Fields Grants New Stock Options

Vancouver, B.C. (December 7, 2022) – Diamond Fields Resources Inc. (TSX-V:

DFR) (or “the Company”) announces that it has granted new stock options (“the

New Options”) to eligible participants for the purchase of up to 900,000 common

shares at an exercise price of C$0.20 per share, effective as at December 6,

2022 (the “Grant Date”).

The New Options will expire on the fourth anniversary of the Grant Date, with

100% of the New Options vesting on the first anniversary of the Grant Date. The

exercise price of the New Options is the same as the options granted on

September 22, 2022 and the subscription price which was used in the US$3.1m

equity financing announced on March 11, 2022. This pricing is intended to

ensure continued alignment of interests among shareholders, management and

directors.

The New Options were granted under DFR’s Fixed Stock Option plan (the “Plan”)

which enables the Company to issue up to 17,800,000 Stock Options, being less

than 10% of the Company’s issued and outstanding common shares.

A balance of 150,000 Stock Options remains available for future grants under

the Plan.

End

DIAMOND FIELDS RESOURCES INC.

John McGloin, CEO

Contact: [email protected]

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 focused on gold and other commodities in Africa. DFR holds interests in

a portfolio of West African gold exploration projects including the highly

prospective Cascades Gold Project in Burkina Faso. The Cascades Project has a

Mineral Resource prepared in accordance with NI 43-101 comprising 5.41 million

tonnes of indicated resources at an average grade of 1.52 g/t Au for a total

264,000 ounces of gold; and 6.93 million tonnes of inferred resources at an

average grade 1.67 g/t Au for a total of 371,000 ounces of gold.

In Madagascar, DFR has 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 close to a state road. DFR acquired Beravina from Pala

Investments and Austral Resources in 2016.

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:

This release contains certain “forward-looking information” within the meaning of

applicable Canadian securities legislation. All statements other than statements

of historical fact in this release that address activities, events or developments

that DFR expects or anticipates will or may occur in the future are forward-

looking statements or information. Often, but not always, forward-looking

information can be identified by the use of words such as “aim”, “aspire”,

“strive”, “will”, “expect”, “intend”, “plan”, “believe” or similar expressions as

they relate to DFR. Forward- looking information is subject to a variety of risks

and uncertainties which could cause actual events or results to materially differ

from those reflected in the forward-looking information.

There are a number of important factors that could cause DFR’s actual results to

differ materially from those indicated or implied by forward-looking statements

and information. Such factors include, among others: the ability to obtain

requisite regulatory approvals; commodity prices; the gold exploration and

mining industry in general; the potential impact of the announcement on

relationships; including with regulatory bodies, employees; suppliers, customers

and competitors; changes in general economic, business and political conditions,

including changes in the financial markets; changes in applicable laws; and

compliance with extensive government regulation. Should one or more of these

risks, uncertainties or other factors materialize, or should assumptions

underlying the forward-looking information or statement prove incorrect, actual

results may vary materially from those described herein as intended, planned,

anticipated, believed, estimated or expected.

DFR cautions that the foregoing list of material factors is not exhaustive. When

relying on DFR’s forward-looking statements and information to make decisions,

shareholders should carefully consider the foregoing factors and other

uncertainties and potential events. DFR has assumed that the material factors

referred to in the previous paragraph will not cause such forward looking

statements and information to differ materially from actual results or events.

However, the list of these factors is not exhaustive and is subject to change and

there can be no assurance that such assumptions will reflect the actual outcome

of such items or factors. The forward-looking information contained in this

release represents the expectations of DFR as of the date of this release and,

accordingly, is subject to change after such date. Readers should not place

undue importance on forward looking information and should not rely upon this

information as of any other date. While DFR may elect to, it does not undertake

to update this information at any particular time except as required in

accordance with applicable laws.