Star Diamond Corporation announces leadership team changes 

Star Diamond Corporation is pleased to announce the appointment of new members of the Company’s leadership team and their respective roles with effect of 5.30 p.m. on November 20, 2025: 

• Wayne Malouf, a Director of Star Diamond Corporation since August 6, 2025, has today accepted the role of Chairman
 • Krisztian Toth is a newly appointed Director • Leslie Markow is a newly appointed Director 

• Lester Kemp is newly appointed as Interim Chief Executive Officer

• Mark Shimell, formerly the Company’s Vice President Exploration, is appointed Chief Operating Officer. 

Commenting on the announcement, Wayne Malouf, Chairman of the Board of Star Diamond Corporation, said: “On behalf of the Board, I welcome each of the new members of our team to Star Diamond Corporation. Together, the team’s combined experience of mining in Canada and across the world will enable the Company to evaluate options for this exceptional, high quality diamond project. I am honored to accept the role of Chairman and begin by thanking the former Directors for their past contributions to the Company’s Board.” 

Commenting on the announcement, Lester Kemp, Interim Chief Executive Officer of Star Diamond Corporation, said: “I am delighted to join the senior leadership team of Star Diamond Corporation as Interim Chief Executive Officer. The team shares the same level of confidence in the future of the Company, based on the disciplined execution of a clear plan to capitalise on the opportunity for value creation.”