ELKEDRA DIAMONDS NL: RESULTS OF AGM 9 NOV 2006

Level 1, 130 Hay Street

                                                          Subiaco East, WA 6008

                                              PO Box 8035, Subiaco East WA 6008

                                                     Telephone: [phone]

Facsimile: [phone]

                                                 E-mail: [e-mail]

                                                   Web Site: www.elkedra.com.au

10 November 2006

The Manager

Centralised Company Announcement Office

Australian Stock Exchange Limited

10th Floor, 20 Bond Street

SYDNEY NSW 2000

Dear Sir,

RE: RESULTS OF ANNUAL GENERAL MEETING - 9 NOVEMBER 2006

We have pleasure in advising that all resolutions put to the Annual General
Meeting of Shareholders, held at 5.30pm on Thursday 9 November 2006 were passed
unanimously on a show of hands, as detailed below:

AS ORDINARY RESOLUTIONS

 1. To re-elect Mr M. Cozijn as a Director.
   
 2. Adoption of Remuneration Report.
   
 3. Ratification of Option Issue to Perpetual Trustee Nominees Ltd as agent for
    LinQ Capital Ltd.
   
 4. issue of Employee Options
   
 5. Issue of Options to director - Mr Max Cozijn
   
 6. Issue of Options to director - Mr Thomas Teichmann.
   
 7. Approval of increase in aggregate annual non-executive director's
    remuneration.
   
PROXY VOTES

There were a total of 32 valid proxies received. These proxy votes were
recorded as follows:

              IN FAVOUR OF     FOR        AGAINST      ABSTAIN       TOTAL   
              THE CHAIRMAN                                                   
                                                                             
Resolution 1       398,780   31,065,290            0       48,667  31,512,737
                                                                             
Resolution 2       398,780   31,058,623            0       55,334  31,512,737
                                                                             
Resolution 3       398,780   27,591,142        6,000    3,516,815  31,512,737
                                                                             
Resolution 4       398,780   24,272,818      880,801    5,960,338  31,512,737
                                                                             
Resolution 5       398,780   24,101,818      880,801    6,131,338  31,512,737
                                                                             
Resolution 6       398,780   24,272,818      880,801    5,960,338  31,512,737
                                                                             
Resolution 7       398,780   21,575,494       10,334    9,528,129  31,512,737

For and on behalf of the Board


M.D.J. Cozijn

Company Secretary

cc: Directors - DB/SR/TT

S40-01-01 101106 Results of AGM.doc



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