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Five STAR Diamonds Announces Resignation of Director

Management Changes

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FIVE STAR DIAMONDS ANNOUNCES RESIGNATION OF

DIRECTOR

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

Diamonds”) has announced that Executive Director Brian McMaster has stepped down

from his role with effect from October 1, 2017 to pursue other business interests. The

Company would like to thank Mr. McMaster for his contribution to Five Star Diamonds

and wish him every success for the future.

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 24 diamond kimberlite projects comprising an

aggregate of 80 exploration licences and applications across 185,980 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.

This release is an update by the Company on its 100% owned Riachao Diamond Project.

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

Catalao, 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

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

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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