Petra Diamonds Ltd. — Declaration of Voting Results & Voting Rights Announcements 2015

Nov 30, 2015

30 November 2015

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LSE: PDL

Petra Diamonds Limited

(“Petra” or the “Company”)

Results of Annual General Meeting

Petra Diamonds Limited is pleased to announce that, at its AGM held earlier today, shareholders passed each of the ordinary and special resolutions by the requisite majorities on a poll. The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website. The total number of votes cast for each resolution is set out in the table below.

Resolutions	Votes for (incl.discretionary)	% ofVotescast	Votesagainst	% ofVotesCast	Total VotesCast	Total VotesWithheld
1. To receive the Financial Statements ofthe Company for the year ended 30June 2015, together with the Reports oftheDirectors andAuditors thereon.	406,269,842	100	0	0	406,269,842	233,462
2. To approve the Directors’ AnnualRemuneration Report for the year ended 30 June2015.	382,340,855	97.65	9,207,516	2.35	391,548,371	14,954,933
3. To approve the final dividend declared onThe ordinary shares of the Company forthe year ended 30 June 2015 of US$3.0 cents perordinary share.	406,503,304	100	0	0	406,503,304	0
4. To re-appoint BDO LLP as Auditors toact as such until the conclusion of thenextAGMofthe Company.	402,336,637	99.97	111,116	0.03	402,447,753	4,055,551
5. To authorise the Directors of theCompany to fix the remuneration of theAuditors.	406,501,268	100	0	0	406,501,268	2,036
6. To re-appoint Mr Adonis Pouroulis,who retires in accordance with theCompany’s Bye-Laws, as a Director of the Company.	390,641,512	97.60	9,622,109	2.40	400,263,621	6,239,683
7. To re-appoint Mr Christoffel JohannesDippenaar, who retires in accordancewith the Company’s Bye-Laws, as aDirectorofthe Company.	396,805,664	97.85	8,704,696	2.15	405,510,360	992,944
8. To re-appoint Mr David Gary Abery,who retires in accordance with theCompany’s Bye-Laws, as a Director of the Company.	396,181,913	97.70	9,328,447	2.30	405,510,360	992,944
9. To re-appoint Mr James MurryDavidson, who retires in accordancewith the Company’s Bye-Laws, as aDirectorofthe Company.	396,178,613	97.70	9,331,747	2.30	405,510,360	992,944
10. To re-appoint Mr Anthony CarmelLowrie, who retires in accordance withthe Company’s Bye-Laws, as aDirectorofthe Company.	405,349,079	99.96	157,981	0.04	405,507,060	996,244
11. To re-appoint Dr Patrick John Bartlett,who retires in accordance with theCompany’s Bye-Laws, as a Director ofthe Company.	405,349,079	99.96	157,981	0.04	405,507,060	996,244
12. To re-appoint Mr Alexander GordonKelso Hamilton, who retires inaccordance with the Company’sBye-Laws, as a Director of the Company.	405,129,089	99.91	381,271	0.09	405,510,360	992,944
13. To re-appoint Ms Octavia MatshidisoMatloa, who retires in accordance with theCompany’s Bye-Laws, as a Director of the Company.	405,349,079	99.96	161,281	0.04	405,510,360	992,944

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14. To authorise the Directors of theCompany to allot Relevant Securitieswithin the meaning of Bye-Law 2.4 ofthe Company’s Bye-Laws.	406,501,304	100	1,000	0.00	406,502,304	1,000
15. To disapply the pre-emptionprovisions of Bye-Law 2.5(a)pursuant to Bye-Law 2.6(a)(i) of theCompany’s Bye-Laws.	406,491,203	100	11,101	0.00	406,502,304	1,000

Notes:

1. Votes "For" and "Against" are expressed as a percentage of votes received. 2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

2. Total number of ordinary shares in issue as at 5pm on 27 November 2015 was 522,795,562.

In accordance with LR 9.6.2R the full text of resolution 14 has been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do.

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For further information, please contact:

Petra Diamonds, London Telephone: +44 20 7494 8203 Cathy Malins cathy.malins@petradiamonds.com Cornelia Grant cornelia.grant@petradiamonds.com Buchanan Telephone: +44 20 7466 5000 (PR Adviser) Bobby Morse bobbym@buchanan.uk.com Anna Michniewicz annam@buchanan.uk.com RBC Capital Markets Telephone: +44 20 7653 4000 (Joint Broker) Matthew Coakes matthew.coakes@rbccm.com Jonathan Hardy jonathan.hardy@rbccm.com Barclays Telephone: +44 20 7623 2323 (Joint Broker) Bertie Whitehead bertie.whitehead@barclays.com Philip Drake philip.e.drake@barclays.com

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 five producing mines: four in South Africa (Finsch, Cullinan, Koffiefontein and Kimberley Underground) and one in Tanzania (Williamson). It also maintains an exploration programme in Botswana.

Petra has a core objective to steadily increase annual production to ca. 5 million carats by FY 2019. The Group has a significant resource base of ca. 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.

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