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Petra Diamonds Ltd.

Declaration of Voting Results & Voting Rights Announcements Nov 4, 2013

14860_rns_2013-11-04_c12fe979-3697-47e2-8184-82d19ce7f886.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1573S

Petra Diamonds Limited

04 November 2013

4 November 2013 LSE: PDL

Petra Diamonds Limited

(the "Company")

Exercise of Warrants

Application has been made to the UK Listing Authority and the London Stock Exchange plc for 2,100,000 ordinary shares of 10p each in the Company ("Shares") to be admitted to the Official List following the exercise of warrants.

The Shares will rank pari passu with the Company's existing ordinary shares and dealings are expected to commence at 8.00 a.m. on 08 November 2013.

Following admission of the shares, the Company will have a total of 511,701,048 ordinary shares in issue.

~ Ends ~

For further information, please contact:

Petra Diamonds

(Corporate Communications)
Telephone: +44 20 7494 8203
Cathy Malins [email protected]
Buchanan

(PR Adviser)
Telephone: +44 20 7466 5000
Cornelia Browne

Bobby Morse

Louise Mason
[email protected]

[email protected]

[email protected]
RBC Capital Markets

(Joint Broker)
Telephone: +44 20 7653 4000
Martin Eales

Jonathan Hardy
[email protected]  j[email protected]
Canaccord Genuity Limited

(Joint Broker)
Telephone: +44  20 7523 8000
Ryan Gaffney [email protected]
Chris Fincken [email protected]

About Petra Diamonds Limited

Petra Diamonds is a leading independent diamond mining group and an increasingly important supplier of rough diamonds to the international market. The Company has interests in six producing mines: five in South Africa (Finsch, Cullinan, Koffiefontein, Kimberley Underground and Helam) and one in Tanzania (Williamson). It also maintains an exploration programme in Botswana.

Petra offers an exceptional growth profile, with a core objective to steadily increase annual production to 5 million carats by FY 2019. The Group has a major resource base in excess of 300 million carats.

Petra conducts all operations according to the highest ethical standards and will only operate in countries which are members of the Kimberley Process. Petra is quoted with a premium listing on the Main Market of the London Stock Exchange under the ticker 'PDL' and is a member of the FTSE 250.  For more information, visit the Company's website at www.petradiamonds.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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