New Millennium Resources Limited 11 Lyall Street
South Perth
WA Australia 6151
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NMR was incorporated in 1996. The corporate strategy of the company is to enhance the shareholders' assets by:

1. Developing the Lapi Diamond Projects alluvial deposits in Concession C9, at an initial rate of 10,000 carats per month, and to vigorously explore and develop kimberlite pipes, known to host diamonds on the concession.

2. Establishing a sound financial and operating base for the company; and

3. Acquisition and/or development of other diamond bearing areas, or of income producing projects (either as owner operator or in joint venture with suitable partners)

The Head Office of NMR is located at:

11 Lyall Street
South Perth
Western Australia 6151

© 2004 New Millennium Resources Limited

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