Annual Report & Notice of AGM

Petra Diamonds Ld
19 December 2007

19 December 2007
                                   AIM:PDL



                             Petra Diamonds Limited



                         Annual Report & Notice of AGM





Petra Diamonds Limited ('the Company') announces that the Company's Annual
Report for the financial year ended 30 June 2007 ('Annual Report') is available
to view on the Company's website at www.petradiamonds.com. The Annual Report
will be dispatched to shareholders shortly.



The Annual General Meeting of the Company will be held at the offices of Memery
Crystal LLP, 44 Southampton Buildings, London WC2A 1AP at 10.00 a.m. on 24
January 2008.





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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