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Five STAR Diamonds Announces New Management Appointments

Management Changes

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FIVE STAR DIAMONDS ANNOUNCES NEW MANAGEMENT

APPOINTMENTS

Toronto, ON - Five Star Diamonds Limited (TSXV: STAR) (the “Company” or “Five Star

Diamonds”) announces the appointment of Mr. Aneel Waraich as Director and Mr.

Carmelo Marrelli as Chief Financial Officer (CFO).

Mr. Waraich is a Financial Services Professional with experience in both the asset

management and corporate finance businesses primarily in the Natural

Resources sector. Mr. Waraich is the Founder and Managing Partner of ATMA Capital

Markets and ATMACORP Ltd. Prior to founding ATMA Capital Markets, Mr. Waraich

worked as an Investment Banker at Dundee Capital Markets focusing on deal

origination, going-public transactions and financings for both public and private

companies in the resource and technology sectors. Mr. Waraich is also the Co-founder

and Executive Director of Steppe Gold Ltd. He completed his MBA from the Goodman

Institute of Investment Management at the John Molson School of Business and passed

level II of the CFA ® program.

Mr. Marrelli is the principal of Marrelli Support Services Inc., a firm that has delivered

accounting and regulatory compliance services to listed comp anies on various

exchanges for over twenty years. In addition, Mr. Marrelli also controls DSA Corporate

Services Inc., a firm providing corporate secretarial and regulatory filing services. He is

a Chartered Professional Accountant (CPA, CA, CGA), and a member of the Institute of

Chartered Secretaries and Administrators, a professional body that certifies corporate

secretaries. He has a Bachelor of Commerce degree from the University of Toronto.

ABOUT FIVE STAR DIAMONDS

Five Star Diamonds is listed on the TSX Venture Exchange under the ticker symbol

STAR. The Company controls a dominant and highly enviable position in the Brazilian

kimberlite diamond sector owning 23 diamond kimberlite projects comprising an

aggregate of 67 exploration licences and applications across 165,019 hectares.

Five Star Diamonds is focused on acquiring and developing advanced staged diamond

projects in Brazil. Since it was established, it has pursued an accelerated growth

strategy and aims to be one of the first producers of diamonds from kimberlite deposits

in Brazil. The Company is focused on the development of sustainable kimberlite pipes

and is not involved in alluvial diamond mining with its associated environmental issues.

The Company works closely with local, state and federal authorities in Brazil to foster

an open, transparent and legal diamond industry in Brazil.

The Company is running active programmes across its 100% owned Jaibaras, Catalao,

Riachao, Verissimo and Caiapo Diamond Projects. It is expected that the company will

be able to provide further updates over the coming months and we look forward to

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keeping shareholders informed of our progress as we move towards building a truly

unique Brazilian Diamond Company.

On behalf of the Board

Five Star Diamonds Limited

Matthew Wood

Chairman of the Board, President and CEO

Cautionary Note Regarding Forward-looking statements

Information set forth in this news release contains forward-looking statements. Although the Company believes that

such statements are reasonable, it can give no assurance that such expectations will prove to be correct. The

Company cautions investors that any forward-looking statements by the Company are not guarantees of future

results or performance, and that actual results may differ materially from those in forward looking statements as a

result of various factors, many of which are beyond the Company’s control. Such factors include, among other things:

variations in the nature, quality and quantity of any mineral deposits that may be located, significant downward

variations in the market price of any minerals produced, the Company’s inability to obtain any necessary permits,

consents or authorizations required for its activities, to produce minerals from its properties successfully or

profitably, to continue its projected growth, to raise the necessary capital or to be fully able to implement its business

strategies. Accordingly, actual and future events, conditions and results may differ materially from the estimates,

beliefs, intentions and expectations expressed or implied in the forward-looking information. Except as required

under applicable securities legislation, the Company undertakes no obligation to publicly update or revise forward -

looking information.

NEITHER 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.

For further information, please contact:

Five Star Diamonds Limited

Joe Burke, GM Marketing

[email protected]

Rajan “Raj” Rai

[email protected]

+1 778 835 9200