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24
September 2024
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LSE:
PDL |
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Petra
Diamonds
(Petra
or
the Company)
Publication
of 2024 Annual Report and 2024 Sustainability
Report
and
Notice of Annual General Meeting
Publication
of 2024 Payments to Governments Report
and
2024 Modern Slavery Act Transparency Statement
Petra
announces that its Annual Report and Accounts for the year ended
30 June 2024 (2024
Annual Report) and 2024
Sustainability Report have been published and are available to view
on the Company’s website at www.petradiamonds.com/investors/results-reports/.
The
Company has also today published its 2024 Payments to Governments
Report which is available to view on the link above, and its 2024
Modern Slavery Act Transparency Statement which is available to
view on the Company’s website at https://www.petradiamonds.com/about-us/corporate-governance/modern-slavery-act-statement/.
The Annual
General Meeting (AGM)
of the Company will be held at 9:00 a.m.
GMT on 13 November 2024
at One Heddon Street, London, W1B
4BD, United Kingdom. The Notice of
AGM has been published on the Company’s website
at https://www.petradiamonds.com/investors/shareholders/meetings/.
The 2024
Annual Report and Notice of AGM will be posted to shareholders on
14 October 2024.
In
accordance with Listing Rule 9.6.1, a copy of the 2024 Annual
Report, the 2024 Payments to Governments Report and the Notice of
AGM will be submitted to the Financial Conduct Authority via the
National Storage Mechanism and will be available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
~
Ends ~
FURTHER
INFORMATION
Petra
Diamonds, London +44
(0)784 192 0021
Patrick Pittaway investorrelations@petradiamonds.com
Kelsey Traynor
ABOUT
PETRA DIAMONDS
Petra Diamonds is a
leading independent diamond mining group and a supplier of gem
quality rough diamonds to the international market. The Company’s
portfolio incorporates interests in three underground mines in
South Africa (Cullinan Mine,
Finsch and Koffiefontein) and one open pit mine in Tanzania (Williamson). The Koffiefontein mine
is currently on care and maintenance in preparation for a possible
sale following the execution of a definitive sales agreement as
announced on 8 April
2024.
Petra's strategy is to
focus on value rather than volume production by optimising
recoveries from its high-quality asset base in order to maximise
their efficiency and profitability. The Group has a significant
resource base which supports the potential for long-life
operations.
Petra strives to conduct
all operations according to the highest ethical standards and only
operates in countries which are members of the Kimberley Process.
The Company aims to generate tangible value for each of its
stakeholders, thereby contributing to the socio-economic
development of its host countries and supporting long-term
sustainable operations to the benefit of its employees, partners
and communities.
Petra is quoted with a
premium listing on the Main Market of the London Stock Exchange
under the ticker 'PDL'. The Company’s loan notes due in 2026 are
listed on the Irish Stock Exchange and admitted to trading on the
Global Exchange Market. For more information, visit
www.petradiamonds.com.
