EDN Elkedra

    ELKEDRA DIAMONDS NL
                                                             ABN 42 092 334 220

                                                        Level 1, 130 Hay Street

                                                          Subiaco East, WA 6008

                                              PO Box 8035, Subiaco East WA 6008

                                                     Telephone: +61-8-6380 2855

                                                      Facsimile: +61-8-63801644

                                                 E-mail: elkedra@elkedra.com.au

                                                   Web Site: www.elkedra.com.au

17 August 2007

The Manager

Centralised Company Announcement Office

Australian Stock Exchange Limited

10th Floor, 20 Bond Street

SYDNEY NSW 2000

Dear Sir,

RE: RESULTS OF GENERAL MEETING - 17AUGUST 2007

We have pleasure in advising that all resolutions put to the General Meeting of
Shareholders, held at 9.00am on Friday 17 August 2007 were passed unanimously
on a show of hands, as detailed below:

AS ORDINARY RESOLUTIONS

 1. Modification of Constitution.
   
 2. Reduction of Capital and in specie distribution.
   
 3. Ratification of issue of shares.
   
PROXY VOTES

There were a total of 53 valid proxies received. These proxy votes were
recorded as follows:

              IN FAVOUR OF     FOR        AGAINST      ABSTAIN       TOTAL   
              THE CHAIRMAN                                                   
                                                                             
Resolution 1        50,648   25,154,736            0    2,222,052  27,427,436
                                                                             
Resolution 2        50,648   25,147,636        7,100    2,222,052  27,427,436
                                                                             
Resolution 3        50,648   25,147,636        7,100    2,222,052  27,427,436

For and on behalf of the Board


M.D.J. Cozijn

Company Secretary

cc: Directors - DB/SR/TT

S40-01-01 170807 Results of EGM.doc



END

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