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Petra Diamonds Ltd.

Transaction in Own Shares Jun 19, 2015

14860_rns_2015-06-19_861a1d8e-bdca-4c21-a0da-3374dd28d7da.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

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RNS Number : 6118Q

Petra Diamonds Limited

19 June 2015

19 June 2015 LSE: PDL

Petra Diamonds Limited

(the "Company")

Block Listing Six Monthly Return

Name of company: Petra Diamonds Limited
Name of schemes: Petra Diamonds Limited 2005 Share Option Plan
Period of return: From 20 December 2014 to 19 June 2015
Balance of unallotted securities under schemes from previous return: 11,690,834
Number of shares issued under schemes during period: 2,015,000
Number of shares cancelled under the scheme during period: nil
Balance under schemes not yet issued at end of period: 9,675,834
Number and class of shares admitted under schemes and the date of admission: 19,317,259  (22 December 2011)

The Company currently has 517,230,465 ordinary shares of £0.10 each in issue.

~ Ends ~

For further information, please contact:

Petra Diamonds, London                                         Telephone: +44 20 7494 8203

Cathy Malins                                                               [email protected]

Cornelia Grant                                                             [email protected]

Buchanan                                                                  Telephone: +44 20 7466 5000

(PR Adviser)

Bobby Morse                                                               [email protected]

Anna Michniewicz                                                       [email protected]

RBC Capital Markets                                               Telephone: +44 20 7653 4000

(Joint Broker)

Matthew Coakes                                                         [email protected]

Jonathan Hardy                                                           [email protected]

Barclays                                                                     Telephone: +44 20 7623 2323

(Joint Broker)

Bertie Whitehead                                                        [email protected]

Marcus Jackson                                                          [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 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 5 million carats by FY 2019. The Group has a significant 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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