Amendment To Warrant Expiry Dates Approved

February 12, 2009

KELOWNA, February 12, 2009 – Diamcor Mining Inc. (TSX-V:DMI) (the “Company”), reports that the amendment to the expiry date of warrants associated with the Private Placement and Share for Debt as announced on February 4, 2009, has now received the required approval of the TSX Venture Exchange.

On behalf of the Board of Directors

Mr. Dean H. Taylor
President & CEO
Diamcor Mining Inc.

Phone: (250) 864-3326
Website: www.diamcormining.com

This press release contains certain forward-looking statements. While these forward-looking statements represent our best current judgement, they are subject to a variety of risks and uncertainties that are beyond the Company’s ability to control or predict and which could cause actual events or results to differ materially from those anticipated in such forward-looking statements. Further, the Company expressly disclaims any obligation to update any forward looking statements. Accordingly, readers should not place undue reliance on forward-looking statements. This news release is not for dissemination in the United States, to “U.S. Persons” or to United States of America news services.


The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or, the accuracy of this release.