Board Meeting Dates of Enchante Jewellery Ltd.

Date of Meeting	Purpose
Jul 31, 2006	Quarterly Results
Apr 30, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Accounts
Oct 31, 2004	Quarterly Results
Aug 23, 2004	Accounts
Jul 31, 2004	Quarterly Results
Apr 30, 2004	Quarterly Results
Jan 31, 2004	Quarterly Results
Oct 31, 2003	Quarterly Results
Aug 18, 2003	Accounts
Apr 29, 2003	Unaudited Financial Results
Jan 30, 2003	Quarterly Results
Jul 31, 2002	Quarterly Results
Apr 30, 2002	Quarterly Results
Jan 31, 2002	Quarterly Results
Oct 31, 2001	Quarterly Results
Jul 30, 2001	Accounts & Quarterly Results
Apr 27, 2001	Quarterly Results
Jan 31, 2001	Quarterly Results
Oct 31, 2000	Quarterly Results
Jul 27, 2000	Quarterly Results
Jun 12, 2000	Accounts
Apr 27, 2000	Quarterly Results
Jan 27, 2000	Quarterly Results
Oct 28, 1999	Quarterly Results
Jul 29, 1999	Quarterly Results
Apr 28, 1999	Quarterly Results
Jan 28, 1999	Quarterly Results
Nov 26, 1997	Half Yearly Results

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