Posting of Circular

Adamind Ltd
28 February 2007


28 February 2007

                        Adamind Limited (the "Company")

                              Posting of Circular

The Company announces that it is today posting to shareholders a circular
convening an Extraordinary General Meeting (the 'EGM') of the shareholders of
the Company, which will be held at 10 a.m. on 12 April 2007 at the offices of
Corfin Communications, 11th Floor, 78 Cannon Street, London EC4N 6HH.

The EGM will seek the approval of shareholders for the proposed asset sale
announced on 21 February 2007 and the ratification of the appointment of Mr.
Johannes Streng to the Company's board of directors, following his appointment
as a non-executive director on 20 February 2007. Should the proposed asset sale
be approved by shareholders, the Company will be treated as an investing company
under Rule 15 of the AIM Rules, and the EGM will therefore also be seeking
approval for the investment strategy detailed in the circular to shareholders.

Copies of this circular will be available shortly on the company's website
www.adamind.com for one month from the date of this announcement.

Enquiries

Adamind
Orna Berry, Executive Chairperson                   [phone]

Corfin Communications
Neil Thapar, Harry Chathli                          [phone]





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