LAVAL, QUEBEC — (Marketwire) — 04/05/12 — Diamond Frank Exploration Inc. (TSX VENTURE: DOD) announces that during the annual meeting held on April 5th, 2012 for the fiscal year ended September 30, 2011, all the propositions contained in the circular of information were approved:
1- Directors
Election of Directors proposed by the management: (voted at 99.13 % in favour)
2- Auditor
Election of Raymond Chabot Grant Thornton as auditor of the Company: (voted at 99.20% in favour)
Statements in this release that are not historical facts are „forward-looking statements“ within the meaning of the US. Private Securities Litigation Reform Act of 1995. Readers are cautioned that any such statements are not guarantees of future performance, and that actual developments or results may vary materially from those in these „forward-looking statements“. The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.
Contacts: David Mc Donald President and CEO Tel.: 450.622.5785 450.622.4337 (FAX)
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