ANNUAL GENERAL MEETING- EXTENSION

    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

22 October 2007

Centralised Company Announcement Office

Australian Stock Exchange Limited

10th Floor, 20 Bond Street

Sydney NSW 2000

Dear Sir,

2007 ANNUAL GENERAL MEETING - EXTENSION

Elkedra Diamonds NL (Elkedra) (ASX & AIM: EDN) advises that the Australian
Securities and Investment Commission has granted the Company an extension of
time to hold its 2007 annual general meeting until 14 December 2007.

In July 2007, Toronto Stock Exchange listed Vaaldiam Resources Ltd, (TSX: VAA)
made an offer to acquire all of Elkedra's outstanding shares by way of a Scheme
of Arrangement. Vaaldiam has offered 0.52 of a Vaaldiam share for each Elkedra
share and Elkedra shareholders will vote on the Scheme at a meeting to be held
on October 29, 2007. The Elkedra directors unanimously support the Vaaldiam
offer and have recommended to its shareholders to vote in favour of the Scheme.

Elkedra's application for an extension of time to hold its annual general
meeting was made in anticipation that the required majority of Elkedra
shareholders will approve the Scheme of Arrangement.

For and behalf of the Board


Max Cozijn

Company Secretary/Director



END

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