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Monday, 06/28/2004 9:48:34 AM

Monday, June 28, 2004 9:48:34 AM

Post# of 153
TAHERA CORPORATION CHANGES NAME TO TAHERA DIAMOND CORPORATION
June 27, 2004
Tahera shareholders at the Canadian diamond company's annual and special meeting have approved a name change from Tahera Corporation to Tahera Diamond Corporation, to accurately reflect Tahera's business as a pure diamond company.

The change of name was made effective by a Certificate of Amendment, and TDC’s common shares will commence trading on the Toronto Stock Exchange under the new name and the same trading symbol (TAH) forthwith.

In other news, R. Peter Gillin, Chairman of the company, Patrick J. Lavelle, Robert R. B. Dickson, Colin K. Benner, Jonathan Goodman, Lead Director of the company, and Andrew B. Adams were appointed as directors for the coming year.

Tahera, which has several other very prospective diamond projects in Canada's prolific Slave Craton, is focused on developing its wholly-owned Jericho Diamond Project as Canada’s next and Nunavut’s 1st diamond mine.



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