EDN Elkedra

    ELKEDRA DIAMONDS NL 

                                                        Level 1, 130 Hay Street

                                                                Subiaco WA 6008

                                              PO Box 8035, Subiaco East WA 6008

                                                     Telephone: +61-8-6380 2855

                                                     Facsimile: +61-8-6380 1644

                                                 E-mail: elkedra@elkedra.com.au

                                                   Web Site: www.elkedra.com.au

28 March 2006

Alternative Investment Market

London UK

Dear Sir/Madam,

RE: RESULTS OF GENERAL MEETING - 28 MARCH 2006

We have pleasure in advising that all resolutions put to the General Meeting of
Shareholders, held at 2.00pm on Tuesday 28 March 2006 were passed unanimously
on a show of hands, as detailed below:

AS ORDINARY RESOLUTIONS

 1. Cancellation of warrants and issue of shares
   
 2. Allotment of shares to RAB Special situations (Master) Fund Ltd.
   
 3. Ratification of Placement.
   
PROXY VOTES

There were a total of 39 valid proxies received. These proxy votes were
recorded as follows:

             IN FAVOUR      FOR      AGAINST    ABSTAIN      TOTAL   
              OF THE                                                 
            CHAIRMAN &                                               
              OTHERS                                                 
                                                                     
Resolution    2,793,915  20,581,133          0  6,558,842  29,933,890
1                                                                    
                                                                     
Resolution    2,793,915  27,139,975          0          0  29,933,890
2                                                                    
                                                                     
Resolution    2,793,915  22,963,504          0  4,176,471  29,933,890
3                                                                    

For and on behalf of the Board


M.D.J. Cozijn

Company Secretary

cc: Directors - DB/SR/TT

END

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