DOD Axe Exploration, Inc.

Diamond Frank Exploration Inc. (TSX VENTURE:DOD) announces the adoption by its
board of directors (the "Board") of amendments to its By-Laws.


By-Law 2013-1 includes a provision that requires advance notice to the
Corporation in circumstances where nominations of persons for election to the
Board are made by shareholders of the Corporation other than pursuant to (i) a
requisition to call a shareholders meeting made pursuant to the provisions of
the Canada Business Corporations Act (the "CBCA"), or (ii) a shareholder
proposal made pursuant to the provisions of the CBCA (the "Advance Notice
Provision").


Among other things, the Advance Notice Provision fixes a deadline by which
holders of record of common shares of the Corporation must submit director
nominations to the Corporation prior to any annual or special meeting of
shareholders and sets forth the information that a shareholder must include in
the notice to the Corporation for the notice to be in proper written form.


In the case of an annual meeting of shareholders, notice to the Corporation must
be made not less than 30 nor more than 65 days prior to the date of the annual
meeting; provided, however, that in the event that the annual meeting is to be
held on a date that is less than 40 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th  day following such public
announcement.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Corporation must be made not later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made.


The Advance Notice Provision provides a clear process for shareholders to follow
to nominate directors and sets out a reasonable time frame for nominee
submissions along with a requirement for accompanying information. The purpose
of the Advance Notice Provision is to treat all shareholders fairly by ensuring
that all shareholders, including those participating in a meeting by proxy
rather than in person, receive adequate notice of the nominations to be
considered at a meeting and can thereby exercise their voting rights in an
informed manner. In addition, the Advance Notice Provision should assist in
facilitating an orderly and efficient meeting process.


By-Law 2013-1 is effective immediately and will be placed before shareholders at
the next annual and special meeting of shareholders of the Corporation scheduled
for March 28, 2013. A copy of the By-Law has been filed under the Corporation's
profile at www.sedar.com.


The common shares of Diamond Frank Exploration Inc. are listed on the Venture
Stock Exchange under the symbol "DOD".


Forward-looking statements

This news release contains statements that constitute "forward-looking
information" or "forward-looking statements" within the meaning of applicable
securities legislation. This forward-looking information is subject to numerous
risks and uncertainties, certain of which are beyond the control of Diamond
Frank. Actual results or achievements may differ materially from those expressed
in, or implied by, this forward-looking information. No assurance can be given
that any events anticipated by the forward-looking information will transpire or
occur, or if any of them do so, what benefits that Diamond Frank will derive
therefrom. Forward-looking information is based on the estimates and opinions of
Diamond Frank at the time the information is released and Diamond Frank does not
undertake any obligation to update publicly or to revise any of the
forward-looking statements, whether as a result of new information, future
events or otherwise, except as may be required by applicable securities laws.
Neither 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
David Mc Donald
President and CEO
450.622.5785
450.622.4337 (FAX)
info@diamondfrank.com
www.diamondfrank.com

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