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: www.petradiamonds.com.

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 website: http://www.petradiamonds.com/investors/shareholder-information/agm.

For further information, please contact:

Petra Diamonds, London	Telephone: [phone]
Cathy Malins	[e-mail]

Buchanan (PR Adviser)	Telephone: [phone]
Bobby Morse Louise Mason Cornelia Browne	[e-mail] [e-mail] [e-mail]

RBC Capital Markets (Joint Broker)	Telephone: [phone]
Martin Eales	[e-mail]
Pierre Schreuder	[e-mail]

Canaccord Genuity Limited (Joint Broker)	Telephone: [phone]
Rob Collins Andrew Chubb	[e-mail] [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 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 www.petradiamonds.com   

 

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