XLD Xceldiam

RNS Number:6871A
Xceldiam Limited
24 July 2007



                                Xceldiam Limited
                         ("Xceldiam" or the "Company")



                    Notice of Annual General Meeting ("AGM")



Xceldiam confirms that a notice of Annual General Meeting (the "AGM") has been
despatched to its shareholders today to convene an AGM to be held at the
registered office of Xceldiam at Clarendon House, 2 Church Street, Hamilton, HM
11 Bermuda at 10:00 a.m. (Atlantic DST) on 22 August 2007.



AGM Notice

The AGM Notice includes four resolutions ("the Resolutions") as set out below;



(i)     to approve the financial statements of the Company for the financial 
        period ended 31 December 2006;



(ii)    that Michael Nunn be re-elected as a director of the Company;



(iii)   that the directors of the Company be permitted to allot and issue up to 
        10% of the issued share capital of the Company from time to time
        and (the authority will expire at the next annual general meeting); and



(iv)    that PKF be re-appointed as auditors of the Company.



.



For further information please contact

WH Ireland Limited                                         Tel: 0161 832 2174
David Youngman/Katy Mitchell

Xceldiam Limited
Mark Summers                                               Tel:+27 83 573 4199






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

AGMEAAXDAEPXEFE

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