EGM Statement

Adamind Ltd
12 April 2007


12 April 2007

                                  Adamind Ltd

                       EXTRAORDINARY GENERAL MEETING 2007

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

Enquiries

Corfin Communications
Harry Chathli, Neil Thapar                      [phone]




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