ELEVRA LITHIUM LIMITED — Board/Management Information 2010

Nov 10, 2010

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DiamonEx Limited

ABN 26 091 951 978

Level 1 349 Coronation Drive Milton Qld 4064 Australia Telephone: +61 7 3720-8944 Facsimile: +61 7 3720-8988 e-mail : diamonex@diamonex.com Postal Address: PO Box 1357 Milton Qld 4064

ASX ANNOUNCEMENT AUSTRALIAN SECURITIES EXCHANGE

11 November 2010

APPOINTMENT OF DIRECTOR

DiamonEx Limited ( ASX: DON ) is pleased to announce the appointment of Leonard Siwawa as a Non-executive Directors of the Company.

Mr Siwawa is currently the Managing Director of Stanbic Investment Management Services in Botswana. Mr Siwawa has considerable experience in investment fund management, covering both debt and equity instruments.

For and on behalf of the Board

Paul Crawford

Company Secretary