Petra Diamonds Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

Nov 29, 2019

29 November 2019

LSE:PDL

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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	Resolutions	Votes for	% of	Votes Against	% of	Total Votes	Total Votes
		(incl.	Votes		Votes	Cast	Withheld
		discretionary)	Cast		Cast
Ordinary resolutions
1.	To receive the Financial
	Statements of the
	Company for the year
	ended 30 June 2019,
	together with the Reports
	of the Directors and
	Auditors thereon (“2019
	Annual Report”).	419,753,325	100.00	0	0.00	419,753,325	9,010
2.	To approve the Directors’
	Annual Remuneration
	Report for the year ended
	30 June 2019, as
	contained in the 2019
	Annual Report.	396,518,936	94.47	23,231,139	5.53	419,750,075	12,260
3.	To re-appoint BDO LLP as
	auditors to act as such until
	the conclusion of the next
	AGM of the Company.	419,751,876	100.00	1,449	0.00	419,753,325	9,010
4.	To authorise the Directors
	of the Company to fix the
	remuneration of the
	auditors.	419,748,626	100.00	1,449	0.00	419,750,075	12,260
5.	To re-appoint Mr Adonis
	Pouroulis, who retires in
	accordance with the
	Company’s Bye-Laws, as a
	Director of the Company.	396,436,494	98.90	4,418,694	1.10	400,855,188	18,907,147
6.	To re-appoint Mr Jacques
	Breytenbach, who retires in
	accordance with the
	Company’s Bye-Laws, as a
	Director of the Company.	415,098,310	98.89	4,655,015	1.11	419,753,325	9,010
7.	To re-appoint Mr Anthony
	Carmel Lowrie, who retires
	in accordance with the
	Company’s Bye-Laws, as a
	Directorofthe Company.	415,423,216	98.97	4,330,109	1.03	419,753,325	9,010

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8.To re-appoint Dr PatrickJohn Bartlett, who retires inaccordance with theCompany’s Bye-Laws, as aDirectorofthe Company.	415,423,216	98.97	4,330,109	1.03	419,753,325	9,010
9.To re-appoint Mr AlexanderGordon Kelso Hamilton,who retires in accordancewith the Company’s Bye-Laws, as a Director of theCompany.	415,423,216	98.97	4,330,109	1.03	419,753,325	9,010
10. To re-appoint Ms OctaviaMatshidiso Matloa, whoretires in accordance withthe Company’s Bye-Laws,as a Director of theCompany.	415,421,591	98.97	4,331,734	1.03	419,753,325	9,010
11. To re-appoint Ms VardaShine, who was appointedas a Director by theCompany’s Board ofDirectors in accordance withthe Company’s Bye-Lawson 1 January 2019, as aDirector of the Company.	419,736,519	100.00	16,806	0.00	419,753,325	9,010
12. To re-appoint Mr BernardRobert Pryor, who wasappointed as a Director bythe Company’s Board ofDirectors in accordance withthe Company’s Bye-Lawson 1 January 2019, as aDirector of the Company.	419,736,519	100.00	16,806	0.00	419,753,325	9,010
13. To re-appoint Mr RichardNeil Duffy, who wasappointed as a Director bythe Company’s Board ofDirectors in accordance withthe Company’s Bye-Lawson 1 April 2019, as aDirector of the Company.	419,734,894	100.00	18,431	0.00	419,753,325	9,010
14. To authorise the Directorsof the Company to allotRelevant Securities withinthe meaning of Bye-Law 2.4of the Company’s Bye-Laws.	415,420,107	98.97	4,329,968	1.03	419,750,075	12,260
Special resolution
15. To disapply the pre-emptionprovisions of Bye-Law2.5(a) pursuant to Bye-Law2.6(a)(i) of the Company’sBye-Laws.	415,410,431	98.97	4,330,092	1.03	419,740,523	21,812

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.

3. Total number of ordinary shares in issue as at 5pm on 28 November 2019 was 865,431,343.

In accordance with LR 9.6.2R the full text of resolution 15 has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm .

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For further information, please contact:

Petra Diamonds, London Telephone: +44 20 7494 8203 Cathy Malins Des Kilalea Marianna Bowes investorrelations@petradiamonds.com Buchanan Telephone: +44 20 7466 5000 (PR Adviser) Bobby Morse Ariadna Peretz pdl@buchanan.uk.com

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.

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