REG-Petra Diamonds Ltd: Notice of AGM

Petra DiamondsAnnouncement

31/10/2025 12:00

FOR IMMEDIATE RELEASE.

     

 

 

 

 31 October 2025  LSE: PDL  

 

Petra Diamonds Limited

("Petra", "the Company" or "the Group")

 

Notice of Annual General Meeting

 

 

Petra Diamonds Limited announces that it has today published a Notice of
Annual General Meeting, which is scheduled to be held on 27 November 2025.

 

The Notice of Annual General Meeting is available to view the Company's
website at www.petradiamonds.com.

 

In accordance with UK Listing Rule 6.4.3R, a copy of the Notice of Annual
General Meeting will be uploaded to the National Storage Mechanism and will
shortly be available for viewing at          
https://data.fca.org.uk/#/nsm/nationalstoragemechanism          .

 

It has come to the Company's attention that at page 65 in Part VII (          
          Letter from the Chairman                    ) of the prospectus
published by the Company on 17 October 2025 (the "                    
Prospectus                    ") and in the announcement published by the
Company on the same day titled "                     Launch of 10 for 17 fully
underwritten Rights Issue and update on Refinancing                    ",
there is an incorrect reference to the Work Fee Warrants (as defined in the
Prospectus) lapsing if they are not exercised by the relevant warrant-holder
prior to March 2030. The Work Fee Warrants will not be subject to a lapse
date, and will be able to be exercised by the relevant warrant-holders at any
time following their issuance.

 

~ 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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