REG-Petra Diamonds: Annual & Sustainability Reports & Notice of AGM

Petra DiamondsAnnouncement

11/10/2022 07:15

11 October 2022   LSE: PDL 

Petra Diamonds Limited

(Petra or the Company)

Publication of 2022 Annual Report and 2022 Sustainability Report
and Notice of Annual General Meeting

Publication of 2022 Payments to Governments Report
 and 2022 Modern Slavery Act Transparency Statement

Petra announces that its Annual Report and Accounts for the year ended 30 June
2022 (2022 Annual Report) and 2022 Sustainability Report have been published
and are available to view on the Company’s website
at www.petradiamonds.com/investors/results-reports/.

The Company has also today published its 2022 Payments to Governments Report
which is available to view on the link above, and its 2022 Modern Slavery Act
Transparency Statement which is available to view on the Company’s website
at https://www.petradiamonds.com/about-us/corporate-governance/modern-slavery-act-statement/.

The Annual General Meeting (AGM) of the Company will be held at 9:00 a.m. GMT
on 16 November 2022 at One Heddon Street, London, W1B 4BD, United Kingdom. The
Notice of AGM has been published on the Company’s website
at https://www.petradiamonds.com/investors/shareholders/meetings/.

The 2022 Annual Report and Notice of AGM will be posted to shareholders on 18
October 2022.

In accordance with Listing Rule 9.6.1, a copy of the 2022 Annual Report, the
2022 Payments to Governments Report and the Notice of AGM will be submitted to
the Financial Conduct Authority via the National Storage Mechanism and will be
available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

~ Ends ~

For further information, please contact:

Petra Diamonds,
London                                        
Telephone: +44 20 7494 8203

Patrick
Pittaway                                             
            investorrelations@petradiamonds.com

Julia Stone 
                                                   

About Petra Diamonds Limited

Petra Diamonds is a leading independent diamond mining group and a supplier of
gem quality rough diamonds to the international market. The Company’s
portfolio incorporates interests in three underground producing mines in South
Africa (the Finsch, Cullinan and Koffiefontein Mines) and one open pit mine in
Tanzania (Williamson).

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 226.6 million carats, which supports the potential for long-life
operations.

Petra strives to conduct all operations according to the highest ethical
standards and only operates 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'. The Company’s loan notes due in 2026 are
listed on the Irish Stock Exchange and admitted to trading on the Global
Exchange Market. For more information, visit www.petradiamonds.com.



Copyright (c) 2022 PR Newswire Association,LLC. All Rights Reserved