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

Petra DiamondsAnnouncement

07/10/2022 12:15

7 October 2022   LSE: PDL 

Petra Diamonds Limited

(Petra or the Company)

     

Listing Rule 9.6.14(R) Disclosure

Petra announces, in accordance with LR9.6.14(R), that Alexandra Watson,
Non-Executive Director of the Company, has been appointed as an independent
non-executive director of ADvTECH Limited, a South African company listed on
the Johannesburg Stock Exchange, with such appointment to take effect from 1
November 2022.

~ Ends ~

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 ca. 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 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 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.



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