AGM 2006

Adamind Ltd
07 September 2006



7 September 2006
                                  Adamind Ltd
                          ("Adamind" or the "Company")

                          ANNUAL GENERAL MEETING 2006

The Board of Adamind announces that at the Annual General Meeting of the Company
held earlier today, all resolutions were duly passed.

The Company has today received notification from Hans Streng that he wishes to
resign as a Non Executive Director of the Company with immediate effect. Mr
Streng is leaving the Board as a direct consequence of the spin out of Philips
Semiconductors from Philips Electronics which will mean he is no longer able to
represent Philips' interests in Adamind.

Mr Streng will be available to continue to serve the Company as an advisor. At
the current time Philips are not appointing a replacement to Mr Streng on to the
Board.

Enquiries:

Adamind                       [phone] on the day and thereafter
Shailendra Jain, CEO          [phone]

Corfin Communications
Harry Chathli, Neil Thapar    [phone]





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