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Five STAR Diamonds Ltd. Announces Termination of Proposed Transaction with Spirit Banner Ii Capital Corp. and Provides Corporate Update

Mergers & Acquisitions

FIVE STAR DIAMONDS LTD. ANNOUNCES TERMINATION OF PROPOSED

TRANSACTION WITH SPIRIT BANNER II CAPITAL CORP. AND PROVIDES

CORPORATE UPDATE

TORONTO, September 26, 2019 – Five Star Diamonds Ltd. (TSX.V: STAR) (the “Company” or

“Five Star Diamonds”) provides the following corporate update.

Further to the press release dated March 25, 2019, announcing a binding letter of intent (the “LOI”)

between the Company and Spirit Banner II Capital Corp. (“SB2”) (TSX.V: SBTC.P) to complete

a proposed transaction (the “Transaction”) whereby SB2 would acquire the Company’s diamond

projects in Brazil, the parties announce today that they have been unable to negotiate the terms of

a definitive agreement satisfact ory to both parties and consequ ently have mutually decided to

terminate the LOI and abandon the Transaction.

The capital markets for diamond mining projects have been extre mely difficult over the past 2

years since the Company listed on the TSX Venture Exchange.

The Company intends to explore the possibility of acquiring ass ets in other commodities, where

the capital markets are considered to be more accommodative. To this end, the Company is

reviewing possible acquisitions and business combinations for p romising new base metal assets.

We expect to be able to provide more details of prospective transactions as negotiations advance.

If successful, the Company will refocus its efforts on developi ng these base metal assets at the

same time as continuing to seek partners for development of the Company’s diamond assets, likely

when the markets are more receptive.

The Company is in discussions with strategic investors and partners concerning a range of potential

transactions including but not limited to minority investment, mergers or outright acquisitions of

some or all of the diamond assets of the Company.

The Company owns a 100% interest in five diamond projects, all of which are located in Brazil –

Catalao, Riachao, Maravilha, Verissimo and Alecrim. The Company’s principal project and only

material project is the Catalao project.

On behalf of the Board

Matthew Wood

Chairman

Five Star Diamonds Limited

+1.647.981.1703

[email protected]

For further information, please contact:

Five Star Diamonds Limited

Rajan “Raj” Rai

[email protected]

+1 778 835 9200

Cautionary Note Regarding Forward-looking Statements

Information set forth in this news release contains forward-loo king statements. Although the

Company believes that such statements are reasonable, it can gi ve no assurance that such

expectations will prove to be correct. The Company cautions inv estors 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 in clude, among other things:

variations in the nature, qual ity and quantity of any mineral d eposits that may be located,

significant downward variations in the market price of any mine rals produced, the Company’s

inability to obtain any necessary permits, consents or authoriz ations 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 mat erially 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 PROVID ER

(AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXC HANGE)

ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.