REG - Petra Diamonds Ltd - Director Declaration

Petra DiamondsAnnouncement

09/05/2023 09:00

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RNS Number : 7901Y  Petra Diamonds Limited  09 May 2023

 

 9 May 2023  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 Deborah Gudgeon,
independent Non-Executive Director of the Company, has been appointed as an
independent Non-Executive Director of Serabi Gold plc, a UK incorporated
company which is listed on London's AIM and the Toronto stock exchanges,
with such appointment having immediate effect.

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Petra Diamonds, London
           Telephone: +44 20 7494 8203

Patrick Pittaway
                         investorrelations@petradiamonds.com
(mailto: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
(http://www.petradiamonds.com) .

 

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