Result of AGM

Petra Diamonds Ld
02 December 2005

                     Petra Diamonds Limited ('the Company')



                        Result of Annual General Meeting



The Company announces that at the Annual General Meeting held today, all
resolutions as set out in the notice of Annual General Meeting dated 25 October
2005 were duly passed.



For further information, please contact:


Parkgreen Communications

Justine Howarth / Cathy Malins

Tel: [phone]

Petra Diamonds, Perth

John Baillie

Tel [phone]








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