REG - Petra Diamonds Ltd - Publication of 2023 Reports and Notice of AGM

Petra DiamondsAnnouncement

10/10/2023 07:00

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RNS Number : 4875P  Petra Diamonds Limited  10 October 2023

 10 October 2023  LSE: PDL

 

Petra Diamonds

(Petra or the Company)

 

Publication of 2023 Annual Report and 2023 Sustainability Report

and Notice of Annual General Meeting

Publication of 2023 Payments to Governments Report

 and 2023 Modern Slavery Act Transparency Statement

Petra announces that its Annual Report and Accounts for the year ended 30 June
2023 (2023 Annual Report) and 2023 Sustainability Report have been published
and are available to view on the Company's website
at www.petradiamonds.com/investors/results-reports/
(http://www.petradiamonds.com/investors/results-reports/) .

The Company has also today published its 2023 Payments to Governments Report
which is available to view on the link above, and its 2023 Modern Slavery Act
Transparency Statement which is available to view on the Company's website
at https://www.petradiamonds.com/about-us/corporate-governance/modern-slavery-act-statement/
(https://www.petradiamonds.com/about-us/corporate-governance/modern-slavery-act-statement/)
.

The Annual General Meeting (AGM) of the Company will be held at 9:00 a.m. GMT
on 14 November 2023 at One Heddon Street, London, W1B 4BD, United Kingdom.
The Notice of AGM has been published on the Company's website
at https://www.petradiamonds.com/investors/shareholders/meetings/
(https://www.petradiamonds.com/investors/shareholders/meetings/) .

The 2023 Annual Report and Notice of AGM will be posted to shareholders on 17
October 2023.

In accordance with Listing Rule 9.6.1, a copy of the 2023 Annual Report, the
2023 Payments to Governments Report and the Notice of AGM will be submitted to
the Financial Conduct Authority via the National Storage Mechanism and will be
available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

~ Ends ~

For further information, please contact:

 

Petra Diamonds,
London
Telephone: +44 20 7494 8203

Patrick
Pittaway
           investorrelations@petradiamonds.com
(mailto:investorrelations@petradiamonds.com)

Julia Stone

Kelsey Traynor

 

Camarco (Financial PR)
                                         Telephone: +44
20 3757 4980

Gordon Poole
                                                          petradiamonds@camarco.co.uk
(mailto:petradiamonds@camarco.co.uk)

Owen Roberts

Elfie Kent

 

 
 

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 mines in South Africa
(Finsch, Cullinan Mine 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
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 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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