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Five STAR Diamonds Limited Announces Board Changes

Management Changes

FIVE STAR DIAMONDS LIMITED ANNOUNCES BOARD CHANGES

Five Star Diamonds Limited (TSX-V: STAR) (the ‘Company” or “Fiv e Star”) is very pleased to

announce the appointment of Ms Solongo Gunsendorj to the Compan y’s Board as a Director with

immediate effect.

Ms Gunsendorj is a Mongolian National with considerable experience in the resources sector across

a range of commodities including copper, gold, coal, iron and h ydrocarbons. Ms Gunsendorj is an

executive at boutique Mongolian investment firm Garrison Capital Development (GCD). GCD is an

established and successful venture capital firm that specialize s in marketing and acquiring

exploration and development asse ts, in the resource sector, and managing these as sets through the

developmental stages onto pr oduction. Ms Gunse ndorj currently a cts as an advisor and executive

assistant to the Chairman of Steppe Gold, a Mongolian precious metals company listed on the TSX.

Prior to joining GCD, Ms Gunsendorj was Head of Property Manage ment at Mongolian Properties

LLC. Mongolian Properties LLC is one of the leading real estate developers in Mongolia. Ms

Gunsendorj graduated from Columbia College in Denver, Colorado with Bachelor of Science in

Business Administration and is fluent in English and Mongolian.

Ms Gunsendorj’s expertise and networks will make her an invalua ble asset for the future progress

and growth of the Company and we welcome her to the Board of the Company.

The Company also wishes to announce resignations of Mr. Aneel W araich and Mr. Nicholas Pike

from the Board of Directors.

The Company would like to thank Mr Waraich and Mr. Pike for the ir considerable time, services,

and for the valuable contributions made during their tenure as directors.

On behalf of the Board

Matthew Wood

Chairman

Five Star Diamonds Limited

About Five Star Diamonds Limited

Five Star is a company incorporated under the Business Corporations Act (British Columbia) and its

common shares are listed on the TSXV under the ticker symbol STAR. Five Star has been engaged

in the identification, exploration and development of diamond properties in Brazil.

Five Star owns six diamond projects (the “Diamond Projects”) in Brazil comprising an aggregate of

6 exploration licenses and appl ications across 7,786 hectares. To date, Five Star has conducted

exploration programs on each of the projects with the Catalao, Verissimo, Riachao, Jaibaras and

Maravilha projects showing diamond bearing kimberlites. The Com pany is focused on the

development of sustainable kimberlite pipes and is not involved in alluvial diamond mining with its

associated environmental issues.

For further information, contact:

Five Star Diamonds Ltd.

Matthew Wood, President and CEO

+1.647.981.1703

[email protected]

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVID ER (AS THAT TERM IS

DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RE SPONSIBILITY FOR THE

ADEQUACY OR ACCURACY OF THIS RELEASE.