REG-Petra Diamonds Ltd: Publication of 2024 Annual Report and 2024 Sustainability Report and Notice of Annual General Meeting

Petra DiamondsAnnouncement

24/09/2024 07:00

Publication of 2024 Payments to Governments Report and 2024 Modern Slavery Act
Transparency Statement


 24 September 2024  
 LSE: PDL             

 

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.

 4041605_0.jpeg (https://news.cision.com/petra-diamonds-ltd/i/4041605-0-jpeg,c3336298)  



Copyright (c) 2024 PR Newswire Association,LLC. All Rights Reserved