REG-Petra Diamonds Ltd: Directorate Change

Petra DiamondsAnnouncement

20/11/2025 07:02

20    November    2025  LSE: PDL  

Petra Diamonds Limited                      
           (                       Petra                       or the         
              Company                      )

Director Change

 

Bernard Pryor has informed the Company that he wishes to step down from the
Board of Petra with immediate effect and focus on other executive roles.
Accordingly, resolution 6 at the forthcoming Annual General Meeting on 27
November 2025 (being the resolution to re-elect Bernard Pryor as a director of
the Company) will be withdrawn and not be put to shareholders for voting at
the AGM.

Bernie joined the Board in January 2019 and has provided valuable insight to
the Company as it navigated significant changes during his tenure. We would
like to thank Bernie for his contributions to Petra and wish him every success
in his future endeavours.

 

~ Ends ~

 

For further information, please contact:

 

 

Petra Diamonds, London

Julia Stone

Kelsey Traynor

Telephone: +44 (0)7495470187

investorrelations@petradiamonds.com

 

 

 

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 two underground
mines in                     South Africa                     (Cullinan Mine
and Finsch).

 

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
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's Ordinary Shares are admitted to the equity shares (commercial
companies) category of the FCA's Official List and are admitted to trading on
the Main Market of the                     London Stock Exchange            
        under the ticker "PDL". The Company's loan notes, due in 2026, are
listed on Euronext Dublin (Irish Stock Exchange). For more information, visit 
                                          www.petradiamonds.com

 

 

 

 



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