Rex Diamond Mining Corporation

Rex Diamond Mining Corporation

December 29, 2006 10:29 ET

Rex Corporate Development

ANTWERP, BELGIUM--(CCNMatthews - Dec. 29, 2006) - Rex Diamond Mining Corporation -

Rex announced today the resignation of Florah Ntsebe Matjila from the board of directors and the audit committee of Rex Diamond Mining Corporation, Canada.

Rex also appointed Boyle & Co. LLP, Toronto, Canada as new legal counsel for the Company.

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