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.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contacts: Mario Joly President 514-875-9034 mario.joly@ditem.com David Vincent Director, Investor Relations 514-875-9034 david.vincent@ditem.com