Petra Diamonds Ltd.

Management Reports • Oct 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 8317P

Petra Diamonds Limited

15 October 2019

15 October 2019

Petra Diamonds Limited

("Petra" or the "Company")

Publication of 2019 Annual Report and Sustainability Report and Notice of Annual General Meeting

Petra announces that its Annual Report and Accounts for the financial year ended 30 June 2019 (the "2019 Annual Report") and 2019 Sustainability Report have been published and are available to view on the Company's website at www.petradiamonds.com/investors/results-reports/.

The Annual General Meeting ("AGM") of the Company will be held at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN, United Kingdom at 11:00 am GMT on 29 November 2019. The Notice of AGM and related voting forms have been published on the Company's website at https://www.petradiamonds.com/investors/shareholders/meetings/.

The 2019 Annual Report and Notice of AGM will be posted to shareholders on 28 October 2019.

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For further information, please contact:

Petra Diamonds, London                                         Telephone: +44 20 7494 8203

Cathy Malins

Des Kilalea     

Marianna Bowes                                                         [email protected]

Buchanan                                                                  Telephone: +44 20 746 5000

(PR Adviser)

Bobby Morse

Ariadna Peretz                                                            [email protected]  

About Petra Diamonds Limited

Petra Diamonds is a leading independent diamond mining group and a consistent supplier of gem quality rough diamonds to the international market. The Company has a diversified portfolio incorporating interests in three underground producing mines in South Africa (Finsch, Cullinan and Koffiefontein) and one open pit producing mine in Tanzania (Williamson). Petra also conducts a limited exploration programme in Botswana and South Africa.

Petra's strategy is to focus on value rather than volume production by optimising recoveries from its high-quality asset base in order to maximise their efficiency and profitability. The Group has a significant resource base of ca. 250 million carats, which supports the potential for long-life operations.

Petra conducts all operations according to the highest ethical standards and will only operate in countries which are members of the Kimberley Process. The Company aims to generate tangible value for each of its stakeholders, thereby contributing to the socio-economic development of its host countries and supporting long-term sustainable operations to the benefit of its employees, partners and communities.

Petra is quoted with a premium listing on the Main Market of the London Stock Exchange under the ticker 'PDL' and is a constituent of the FTSE4Good Index. The Company's US$650 million loan notes due in 2022 are listed on the Global Exchange market of the Irish Stock Exchange. For more information, visit www.petradiamonds.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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