Petra Diamonds Ltd.

Declaration of Voting Results & Voting Rights Announcements • Feb 1, 2013

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RNS Number : 8344W

Petra Diamonds Limited

01 February 2013

1 February 2013	LSE: PDL

Petra Diamonds Limited

("Petra")

Total Voting Rights

Petra Diamonds Limited today announces that in conformity with the Transparency Directive, Petra's issued share capital as at 31 January 2013 consisted of 509,164,713 ordinary shares of 10p each ("Ordinary Shares") with voting rights. No Ordinary Shares are held in treasury. Therefore, the total number of voting rights in Petra is 509,164,713.

The above figure of 509,164,713 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in (or a change to their interest in) Petra under the FSA's Disclosure and Transparency Rules.

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For further information, please contact:

Petra Diamonds, London	Telephone: +44 20 7494 8203
Cathy Malins	[email protected]

Buchanan (PR Adviser)	Telephone: +44 20 7466 5000
Bobby Morse Louise Mason Cornelia Browne	[email protected] [email protected] [email protected]

RBC Capital Markets (Joint Broker)	Telephone: +44 20 7653 4000
Martin Eales	[email protected]
Pierre Schreuder	[email protected]

Canaccord Genuity Limited (Joint Broker)	Telephone: +44  20 7523 8000
Rob Collins Andrew Chubb	[email protected] [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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