Additional Listing

Petra Diamonds Ld 21 February 2006 21 February 2006 Petra Diamonds Limited ('the Company') Additional Listing Application has been made for 101,563 new ordinary shares of 10p each in the Company to be admitted to trading on the AIM Market of London Stock Exchange plc and the Australian Stock Exchange ('ASX'). The shares are being issued following the resolution of an issue concerning the timing of the receipt by the Company from one loan note holder of a conversion notice in respect of A$117,000 of the Company's former ASX-listed convertible loan notes. As a result of this conversion, and further to the Company's announcement of 2 December 2005, the total sum paid in December 2005 by the Company to loan note investors is reduced by A$117,000 to A$1,578,197. Following this issue of new ordinary shares, the Company has 148,428,951 ordinary shares in issue and confirms that there are no further convertible loan notes in issue and no outstanding liability with regards to the loan notes. The new ordinary shares will rank pari passu with existing ordinary shares and dealings are expected to commence in the new ordinary shares at 8.00 a.m. on 27 February 2006. For further information, please contact: Parkgreen Communications Justine Howarth / Cathy Malins Tel: +44 20 7493 3713 Petra Diamonds, Perth John Baillie Tel +61 8 9381 8888 This information is provided by RNS The company news service from the London Stock Exchange
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