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Monday, 06/28/2004 9:46:23 AM

Monday, June 28, 2004 9:46:23 AM

Post# of 153
Tahera Corporation changes name to Tahera Diamond Corporation
TORONTO, June 25 /PRNewswire-FirstCall/ - Tahera Diamond Corporation is
pleased to announce that shareholders approved a name change from Tahera
Corporation to Tahera Diamond Corporation at the Company's annual and special
meeting held last week. The new name accurately reflects Tahera's business as
a pure diamond company.
The change of name was made effective by a Certificate of Amendment dated
June 23, 2004. Tahera Diamond Corporation common shares will commence trading
on the Toronto Stock Exchange under the new name and the same trading symbol
(TAH) on or about June 29, 2004. Share certificates showing the former name
will continue to represent the common shares of Tahera Diamond Corporation.
Shareholders holding share certificates who wish to obtain a share certificate
in the new company name may do so by surrendering their existing share
certificates to Computershare Investor Services, the Company's transfer agent,
at their offices in Toronto or Vancouver.
All of the other resolutions put forth to shareholders at Tahera Diamond
Corporation's annual meeting were approved. The following directors were
appointed for the ensuing year:

R. Peter Gillin, Chairman
Patrick J. Lavelle
Robert R. B. Dickson
Colin K. Benner
Jonathan Goodman, Lead Director
Andrew B. Adams



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