Result of EGM

Orca Interactive Ltd 15 April 2008 15 April 2008 Orca Interactive Ltd. ('Orca' or the 'Company') Result of Extraordinary General Meeting ('EGM') The board of Orca (the 'Board') is pleased to announce that at the EGM of the Company held earlier today, 15 April 2008, the resolutions proposed to approve, inter alia, the recommended acquisition of Orca by Viaccess S.A. (the 'Merger') were duly passed by the requisite majority of Orca shareholders. Completion of the Merger ('Closing') remains subject to the satisfaction or waiver of certain further conditions and the expiry of a statutory 30 day waiting period from the date of the EGM. The Board expects that the date upon which Closing occurs (the 'Closing Date') will be between 15 May 2008 and 29 May 2008. The Board will confirm the Closing Date in due course. Prior to the Closing Date, application will be made to the London Stock Exchange for the admission of Orca Shares and Depository Interests to trading on AIM to be cancelled with effect from the Closing Date (the 'Cancellation'). The last day of dealings in, and the registration for transfers of, Orca Shares and Depository Interests is expected to be the business day before the Closing Date and at the close of business on that day, the trading of Orca Shares and Depository Interests on AIM will be temporarily suspended. Following the Cancellation, share certificates in respect of Orca Shares will cease to be valid and entitlements to Depository Interests held within the CREST system will be cancelled. For further information please contact: Orca Interactive Ltd +972 9 769 9444 Haggai Barel, Chief Executive Officer Financial Dynamics (PR to Orca) +44 20 7831 3113 James Melville-Ross / Matt Dixon Altium (Nominated adviser to Orca) +44 20 7484 4040 Tim Richardson This information is provided by RNS The company news service from the London Stock Exchange
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