AGM Statement

Petra Diamonds Ld
24 January 2008


24 January 2008                                                         AIM: PDL

                             Petra Diamonds Limited

                                      AGM

Petra Diamonds Limited ('the Company'), AIM's leading diamond producer, today
held its Annual General Meeting at the offices of Memery Crystal LLP, and
confirms that all resolutions proposed to shareholders were duly passed.

Adonis Pourolis, Chairman of Petra Diamonds, gave a brief presentation at the
AGM, which is available on the Company's website: www.petradiamonds.com.


For further information, please contact:

Cathy Malins                                     Telephone: [phone]
Petra Diamonds, London

Justine Howarth / Louise Goodeve                 Telephone: [phone]
Parkgreen Communications, London

Adrian Hadden                                    Telephone: [phone]
Collins Stewart, London



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