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 at  www.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.

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For further information, please contact:

Petra Diamonds, London	Telephone: [phone]
Salisha Ilyas	[e-mail]
Buchanan	Telephone: [phone]
(PR Adviser)
Bobby Morse	[e-mail]
Anna Michniewicz	[e-mail]
RBC Capital Markets	Telephone: [phone]
(Joint Broker)
Matthew Coakes	[e-mail]
Jonathan Hardy	[e-mail]
Barclays	Telephone: [phone]
(Joint Broker)
Bertie Whitehead	[e-mail]
Philip Drake	[e-mail]
BMO Capital Markets	Telephone: [phone]
(Joint Broker)
Jeffery Couch	[e-mail]
Neil Haycock	[e-mail]

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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 at www.petradiamonds.com. 

 

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