Press Release - Toronto June 25, 2004

Tahera Diamond Corporation is pleased to announce that shareholders approved a name change from Tahera Corporation to Tahera Diamond Corporation at the Company's annual and special meeting held last week. The new name accurately reflects Tahera's business as a pure diamond company.

The change of name was made effective by a Certificate of Amendment dated June 23, 2004. Tahera Diamond Corporation common shares will commence trading on the Toronto Stock Exchange under the new name and the same trading symbol (TAH) on or about June 29, 2004. Share certificates showing the former name will continue to represent the common shares of Tahera Diamond Corporation. Shareholders holding share certificates who wish to obtain a share certificate in the new company name may do so by surrendering their existing share certificates to Computershare Investor Services, the Company's transfer agent, at their offices in Toronto or Vancouver.

All of the other resolutions put forth to shareholders at Tahera Diamond Corporation’s annual meeting were approved. The following directors were appointed for the ensuing year:


R. Peter Gillin, Chairman

Patrick J. Lavelle

Robert R. B. Dickson

Colin K. Benner

Jonathan Goodman, Lead Director

Andrew B. Adams


About Tahera Diamond Corporation
Tahera Diamond Corporation (www.tahera.com) is a unique Canadian diamond Company focused on developing its wholly-owned Jericho Diamond Project as CANADA'S NEXT and NUNAVUT'S FIRST DIAMOND MINE. Tahera has several other very prospective diamond projects in Canada's prolific Slave Craton. The common shares of the Company trade on the TSX under the symbol 'TAH'.

Tahera Diamond Corporation
R. Peter Gillin – Chairman and CEO
Grant Ewing – Executive Vice President, Corporate Development

Investor Relations:
Tel: (416) 777-1998 Fax: (416) 777-1898 Toll free: (877) 777-2004
Email: investor_relations@tahera.com  
Website: www.tahera.com

If you would like to be removed from our distribution list, please reply to this e-mail with “REMOVE” in the subject line.