SCHEME OF ARRANGEMENT
November 02 2007 - 3:01AM
UK Regulatory
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
2 November 2007
Centralised Company Announcement Office
Australian Stock Exchange Limited
10th Floor, 20 Bond Street
Sydney NSW 2000
Dear Sir,
SCHEME OF ARRANGEMENT
Elkedra Diamonds NL (Elkedra) (ASX and AIM: EDN) advises that the Supreme Court
of Western Australia has approved the scheme of arrangement between Elkedra and
its shareholders under which Elkedra shareholders will receive 0.52 shares in
Vaaldiam Resources Limited for each of their Elkedra shares.
Elkedra intends to lodge a copy of the Court's order with ASIC on Thursday 8
November 2007, which will accordingly be the 'Effective Date' for the purposes
of the scheme, and requests that ASX suspend quotation of Elkedra's securities
at the close of trading on that date, in accordance with Listing Rule 17.4
Trading on the AIM market will cease as of close of trading on Wednesday 7
November 2007.
Important dates to note are:
Last day of AIM Market trading in Elkedra Shares 7 November 2007
Last day of ASX trading in Elkedra Shares: 8 November 2007
Record date for determining entitlements (Record 15 November 2007
Date):
Despatch of certificates for new Vaaldiam Shares and 23 November 2007
trading in new Vaaldiam Shares on the TSX commences:
For and behalf of the Board
Max Cozijn
Company Secretary/Director
END
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