REG-Petra Diamonds: Listing Rule 9.6.14(R) Disclosure

Petra DiamondsAnnouncement

06/08/2021 15:55

6 August 2021   LSE: PDL 

Petra Diamonds Limited

("Petra" or the "Company" or the “Group”)

Listing Rule 9.6.14(R) Disclosure

Petra Diamonds Limited announces in accordance with LR9.6.14(R) that Professor
Alexandra (Alex) Watson, Non-Independent, Non-Executive director of the
Company has been appointed as the Independent Non-Executive Chairperson of
Coronation Fund Managers Limited in South Africa with effect from 10 August
2021.

~ Ends ~

Petra Diamonds,
London                                        
           Telephone: +44 20 7494 8203

Marianna
Bowes                                                                    
investorrelations@petradiamonds.com

Des Kilalea     

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 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 ca. 243 million carats, which supports the potential for long-life
operations.

Petra strives to conduct 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'. The Company’s US$337m loan notes due in
2026 will be listed on the Global Exchange market of the Irish Stock Exchange.
For more information, visit www.petradiamonds.com.



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