Petra Diamonds Annual & Sustainability Reports & Notice of AGM

 
TIDMPDL 
 
11 October                                                         LSE: PDL 
2022 
 
                            Petra Diamonds Limited 
 
                            (Petra or the Company) 
 
       Publication of 2022 Annual Report and 2022 Sustainability Report 
                     and Notice of Annual General Meeting 
 
              Publication of 2022 Payments to Governments Report 
               and 2022 Modern Slavery Act Transparency Statement 
 
Petra announces that its Annual Report and Accounts for the year ended 30 June 
2022 (2022 Annual Report) and 2022 Sustainability Report have been published 
and are available to view on the Company's website at www.petradiamonds.com/ 
investors/results-reports/. 
 
The Company has also today published its 2022 Payments to Governments Report 
which is available to view on the link above, and its 2022 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/. 
 
The Annual General Meeting (AGM) of the Company will be held at 9:00 a.m. GMT 
on 16 November 2022 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/. 
 
The 2022 Annual Report and Notice of AGM will be posted to shareholders on 18 
October 2022. 
 
In accordance with Listing Rule 9.6.1, a copy of the 2022 Annual Report, the 
2022 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 
. 
 
                                    Ends 
 
For further information, please contact: 
 
Petra Diamonds, London                                         Telephone: +44 
20 7494 8203 
 
Patrick Pittaway                                                          i 
nvestorrelations@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 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 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. 
 
 
 
END

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