Change in Directorate

Adamind Ltd 09 May 2006 Adamind Ltd (Adamind or "the Company") Change in Directorate 9 May 2006, Palo Alto: Further to the announcement of 3 April 2006, informing the sale of Emblaze's entire shareholding, the Company announces Itai Ben-Dor, representative of Emblaze is to step down from its Board with immediate effect. The Company is actively seeking to appoint another independent non-executive Director to its Board and will provide a further update in due course. Enquiries: Adamind Shailendra Jain, CEO +972 9769 9500 Eli Sofer, CFO Corfin Communications Harry Chathli, Neil Thapar +44 20 7929 8989 This information is provided by RNS The company news service from the London Stock Exchange

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