DIT

Ditem Explorations (TSX VENTURE:DIT) is pleased to announce that at the annual
general meeting of shareholders, shareholders proceeded with the election of the
Board of Directors and the nomination of the auditors. 


The shareholders re-elected directors Dr. Raymond Davies, Mr. Nick Di Perno, Dr.
Lo-Sun Jen, Dr. Richard Marc Lacasse, Mr. Raymond Savoie and Mr. Regent Watier,
c.a., who will serve the company as directors until the next annual shareholders
meeting. The board of directors continues to be comprised of a majority of
independent directors. The shareholders also re-appointed KPMG Chartered
Accountants as the company's auditors. 


At the subsequent Board meeting, it was decided that Mr. Savoie will continue to
serve as Chairman and CEO, Mr. Watier will continue to serve as President of the
Audit Committee and Mr. Raymond Davies and Mr. Nick Di Perno will serve as
members of the Audit Committee. Mr. Mario Joly, M. Sc. Geology, was elected
President. Me Estelle Dufresne was re-elected as Corporate Secretary and
responsible for Corporate and Legal Affairs. 


Ditem Explorations is a uranium exploration and development company with
properties in the Athabasca Basin in Saskatchewan (Beartooth Island and Cree
Lake) and the Otish Basin (Otish Uranium Property) in Quebec. Properties and
general information may be viewed on the Company's website at www.ditem.com.

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