Notice from the Office of the Secretary - In the matter of the Securities Act
R.S.O. 1990, C. S.5, as amended - And - In the matter of Rex Diamond Mining
Corporation, Serge Muller and Benoit Holemans

TORONTO , Dec. 4 /CNW/ - The Commission issued an Order which provides that the order of August 11, 2009 is stayed pending the disposition of the appeal by the Divisional Court to the following extent:

    
    (a) Serge Muller and Benoit Holemans may continue to act as officers
        and/or directors of Rex Diamond Mining Corporation; and

    (b) all monetary orders of the Commission made August 11, 2009 are stayed
        pending the disposition of the appeal by the Divisional Court.
    

A copy of the Order dated December 2, 2009 is available at www.osc.gov.on.ca

    
    OFFICE OF THE SECRETARY
    JOHN P. STEVENSON
    SECRETARY
    

For further information: For media inquiries: Wendy Dey, Director, Communications & Public Affairs, [phone]; Carolyn Shaw-Rimmington, Assistant Manager, Public Affairs, [phone]; For investor inquiries: OSC Contact Centre, [phone], 1-877-785-1555 (Toll Free)