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DFR.V ·

Diamond Fields Resources Announces Shareholder Approval of Moydow Acquisition

Corporate Updates

Diamond Fields Resources Announces Shareholder Approval of Moydow Acquisition

Vancouver, B.C. (9 June 2022) – Diamond Fields Resources Inc. (TSX-V:DFR) (“DFR” or the

“Company”) is pleased to announce that the Company’s shareholders have voted in favor of all

resolutions proposed by management at the Annual General and Special Meeting of shareholders

(the “Meeting”) held on June 9, 2022. The acquisition of Moydow Holdings Limited (the

“Transaction”) was approved by a significant majority of the minority shareholders voting at the

Meeting. The Transaction was originally announced by DFR on August 25, 2021.

Regulatory Approval

The Transaction remains subject to final approval by the TSX Venture Exchange and is anticipated

to close later during the month with trading in the Company’s shares expected to resume shortly

thereafter.

The TSX Venture Exchange has in no way passed upon the merits of the proposed transaction and

has neither approved nor disapproved the contents of this news release.

Ends

DIAMOND FIELDS RESOURCES INC.

Join 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 with assets in

Madagascar and Namibia. DFR is in the process of acquiring Moydow Holdings Limited, a privately

owned West African focused gold exploration business which holds interests in a portfolio of West

African gold exploration projects including the highly prospective Labola gold project in Burkina

Faso. Labola 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. In Namibia, the

Company owns several offshore diamond mining licenses.

AURA FINANCIAL 42 BROOK STREET, MAYFAIR LONDON, W1K 5DB | +44 (0)20 7321 0000 | [email protected] | AURA-FINANCIAL.COM

Website: www.diamondfieldsmoydow.com and 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.

The forward-looking statements and information in this release include but are not limited to

statements and information relating to the terms, conditions and completion of the Transaction

and Founder Investments; the use of proceeds from the Founder Investments; the obtaining of all

required regulatory approvals in connection with the Transaction and Founder Investments;

technical information; drilling and exploration programs; political risks; statutory and regulatory

compliance; the proposed officers and directors of DFR following completion of the Transaction;

and the impact of the Transaction on the business of DFR.

Such statements and information reflect the current view of DFR. By their nature, forward-looking

statements involve known and unknown risks, uncertainties and other factors which may cause

DFR’s actual results, performance or achievements or other future events, to be materially

different from any future results, performance or achievements expressed or implied by such

forward-looking statements.

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 satisfy the conditions to the consummation of the

Transaction and the Founder Investments; the ability to obtain requisite shareholder and

regulatory approvals; the potential impact of the announcement or consummation of the

Transaction 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; compliance with extensive

government regulation and the diversion of management time on the Transaction and the

Founder Investments. Should one or more of these risks, uncertainties or other factors

AURA FINANCIAL 42 BROOK STREET, MAYFAIR LONDON, W1K 5DB | +44 (0)20 7321 0000 | [email protected] | AURA-FINANCIAL.COM

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.