Petra Diamonds Limited

(Petra or the Company)

Listing Rule 9.6.14 (R) Disclosure

Petra announces, in accordance with LR 9.6.14 (R), that Hillaren Lerato Molebatsi, independent Non-Executive Director of the Company, has been appointed as an independent Non-Executive Director of Curro Holdings Limited, a South African company listed on the Johannesburg Stock Exchange.  This appointment will take effect from 1 February 2024.

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For further information, please contact:

Petra Diamonds, London                                                         Telephone: +44 20 7494 8203

Patrick Pittaway                                                                        investorrelations@petradiamonds.com

Julia Stone

Kelsey Traynor

Camarco (Financial PR)           

Gordon Poole                                                                           Telephone: +44 20 3757 4980

Owen Roberts                                                                           petradiamonds@camarco.co.uk

Elfie Kent                                             

About Petra Diamonds Limited

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 (Finsch, Cullinan Mine and Koffiefontein) and one open pit mine in Tanzania (Williamson). The Koffiefontein mine is currently on care and maintenance in preparation of closure.

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 Group 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 Group'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.