Petra Diamonds PDL Annual Report and Notice of Annual General Meeting

  Petra Diamonds (PDL) - Annual Report and Notice of Annual General Meeting

RNS Number : 3027P
Petra Diamonds Limited
29 October 2012


29 October 2012 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  2012 ("Annual Report")  has been posted  to shareholders.  The 
Annual   Report   is   available   to   view   on   the   Company's   website:

The Annual General Meeting ("AGM") of the  Company will be held at 10:30  a.m. 
GMT on 29 November 2012 at the offices of Buchanan, 107 Cheapside, London EC2V
6DN, United Kingdom. Information pertaining  to the AGM, including the  Notice 
of AGM and related voting forms, can be found on the following page of Petra's

For further information, please contact:

Petra Diamonds, London Telephone: +44 20 7318 0452
Cathy Malins 

Buchanan        Telephone: +44 20 7466 5000

(PR Adviser)
Bobby Morse

Louise Mason

Cornelia Browne

RBC Capital Markets Telephone: +44 20 7653 4000

(Joint Broker)
Martin Eales
Pierre Schreuder

Canaccord Genuity Limited Telephone: +44 20 7523 8000

(Joint Broker)
Rob Collins     

Andrew Chubb    

                                   ~ Ends ~

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  eight producing  mines: seven  in South  Africa 
(Finsch, Cullinan, Koffiefontein, Kimberley  Underground, Helam, Sedibeng  and 
Star) and  one in  Tanzania  (Williamson). It  also maintains  an  exploration 
programme in Botswana.

The Company has recently commenced a disposal process in respect of the Helam,
Sedibeng and Star mines (the Fissure Mines),  which are no longer core to  the 
Group's portfolio.

Petra offers an exceptional growth profile, with a core objective to  steadily 
increase annual production to  5 million carats  by FY 2019.  The Group has  a 
major 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 member of the FTSE 250.

For more information, visit the Company's website at

                     This information is provided by RNS
           The company news service from the London Stock Exchange


MSCLIFSTIELVFIF -0- Oct/29/2012 07:00 GMT
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