Management of DIOS EXPLORATION (TSX VENTURE:DOS) is pleased to welcome Mrs Aline
Leclerc on the Board of DIOS.  Aline Leclerc is a geologist since 1974. She
holds a Bachelor of Earth Sciences from University of Quebec in Montreal. She
supplies consulting services in mining exploration and in mining exploration
project management since 1995. From 1974 to 1995, she has worked for various
companies and governmental organisms within the framework of exploration
projects. She sat on the Board of Directors of Soquem from 1996 to 2000. 


The management and the Board would also like to acknowledge the very much
appreciated support of Mr. Dominique Doucet over the years. He left the Board to
pursue other enterprises in the mining business and the Board wishes him the
very best of luck.
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