Brazilian Diamonds Limited: AGM and Cancellation of AIM Admission | Company Announcements

Tuesday 01 September, 2009

Brazilian Diamonds Limited

AGM and Cancellation of AIM Admission





                     BRAZILIAN DIAMONDS LIMITED

         RESULT OF AGM AND CANCELLATION OF ADMISSION TO AIM


Brazilian Diamonds Limited (TSXV:  BDY) ("Brazilian Diamonds" or  the
"Company") announces that at its  Annual and Special Meeting held  on
August 31, 2009, all resolutions were duly passed.

The resolutions  included  a proposal  for  the cancellation  of  the
Company's admission to trading  on the Alternative Investment  Market
of the London Stock Exchange ("AIM").

With  the  passing  of  the  necessary  resolution,  cancellation  of
admission to AIM will take effect  from 7.00 a.m. (BST) on  September
8, 2009 (the "Cancellation Date").

UK shareholders wishing  to trade the  Company's common shares  after
the Cancellation  Date will  be  able to  do  so through  the  TSXV.
Brazilian Diamonds does not expect the liquidity or marketability  of
the  Company's  common  shares  to  be  materially  affected  by  the
cancellation of the admission to AIM.


Enquiries:

Kenneth P. Judge, Chairman
Tel: + 44 7733 001 002

Stephen Fabian, President & CEO
Tel: + 55 31 9186 4660

Jon Bey, Investor Relations
Tel: 1 866 689 2599
Email: jbey@braziliandiamonds.com

Hanson Westhouse Limited
Tim Feather / Matthew Johnson
Tel: + 44 113 246 2610

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