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Dia Bras Announces New Board and Grant of Options

13:32 EDT Thursday, June 26, 2008

MONTREAL, CANADA--(Marketwire - June 26, 2008) - Dia Bras Exploration Inc. (TSX VENTURE:DIB)(the Company) announces that at its annual meeting the Board of Directors was elected by shareholders and includes Dr. Thomas L. Robyn, David Crevier, Eduardo Gonzalez, Mark Goodman, Robert Hirsh, Philip Renaud and Daniel Tellechea.

The Board has granted effective June 11, 2008 a total of 300,000 options to directors and consultants of the Company. All options have an exercise price of $0.45 and an exercise period of five years and a hold period of four months.

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