Petra Diamonds Ltd

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PRODUCER
CODE : PDL.L
ISIN : BMG702781094
LSE
GBX 27.90
09/19 16:08 0.700
2.57%
LSE (PDL.L)FRANKFURT (FPO.F)
27.90+2.57%0.324+0.31%
Prev close Open Low High Volume
27.20 27.20 27.20 28.50 135,932
Year l/h YTD var. 52 week l/h 52 week var. 1 month var.
25.20 -  66.50 -57.73% 25.20 -  75.00 -59.91% -%
Shares OustandingShares Fully Diluted
531,986,000-
Mkt Cap OustandingMkt Cap Fully Diluted
14,842,409,400-
Produces Diamonds
Develops Diamonds
Explores for Diamonds
Profile Press
releases
Market
Indicators
Corporate
presentation
Management Annual
report
VALUE :
Projects & res.
RISK :
Asset profile
Last updated on : 2/12/2010

Annual Report and Notice of AGM

RNS Number : 7364M

Petra Diamonds Limited

18 October 2016

18 October 2016
LSE: PDL

Petra Diamonds Limited

("Petra" or the "Company")

Annual Report and Notice of Annual General Meeting

Petra announces that its Annual Report and Accounts for the financial year ended 30 June 2016 (the "2016 Annual Report") has been published and is available to view on the Company's website atwww.petradiamonds.com/investors/results-reports/.

The Annual General Meeting ("AGM") of the Company will be held at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN, United Kingdom at 11:00am GMT on 28 November 2016.

The 2016 Annual Report and related AGM documents will be posted to shareholders on 27 October 2016.

~ Ends ~

For further information, please contact:

Petra Diamonds, London
Telephone: +44 20 7494 8203
Salisha Ilyas
Buchanan
Telephone: +44 20 7466 5000
(PR Adviser)
Bobby Morse
Anna Michniewicz
RBC Capital Markets
Telephone: +44 20 7653 4000
(Joint Broker)
Matthew Coakes
Jonathan Hardy
Barclays
Telephone: +44 20 7623 2323
(Joint Broker)
Bertie Whitehead
Philip Drake
BMO Capital Markets
Telephone: +44 20 7236 1010
(Joint Broker)
Jeffery Couch
Neil Haycock

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About Petra Diamonds Limited

Petra Diamonds is a leading independent diamond mining group and an increasingly important supplier of rough diamonds to the international market. The Company has interests in five producing operations: three underground mines in South Africa (Finsch, Cullinan and Koffiefontein), the Kimberley Operations (including the Kimberley Underground mine and extensive tailings retreatment operations) and one open pit mine in Tanzania (Williamson). It also maintains an exploration programme in Botswana.

Petra has a core objective to steadily increase annual production to ca. 5.3 million carats by FY 2019. The Group has a significant resource base in excess of 300 million carats.

Petra conducts all operations according to the highest ethical standards and will only operate in countries which are members of the Kimberley Process. Petra is quoted with a premium listing on the Main Market of the London Stock Exchange under the ticker 'PDL' and is a constituent of the FTSE4Good Index. For more information, visit the Company's website atwww.petradiamonds.com.


This information is provided by RNS

The company news service from the London Stock Exchange

END

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