Announcements



Result of Annual General Meeting

12 December 2005

[Source: RNS] Full release...

Convertible Loan Notes

2 December 2005

[Source: RNS] Petra announces that a total of 1,024,287 new ordinary shares have been issued pursuant to the conversion of A$1,214,177 of the Company's ASX-listed convertible loan notes in the period from Petra's admittance to the ASX up to and including 30 November 2005, the date on which the loan notes matured.
Full release...

Holding(s) in Company

30 November 2005

[Source: RNS] Full release...

Recovery of 76 carat diamond

29 November 2005

[Source: RNS] Petra Diamonds announces the recovery of a 76 carat diamond from the Sedibeng mine in South Africa.
Full release...

re. Proposed Merger

24 November 2005

[Source: RNS] Petra Diamonds and Mano River Resources announce that they have agreed to terminate the preliminary agreement entered into on 3 October 2005 whereby the businesses of Petra and Mano would have been combined.
Full release...

Alto Cuilo update

23 November 2005

[Source: RNS] Petra Diamonds announces an update with regards to the kimberlite exploration programme at the Alto Cuilo project in north eastern Angola.
Full release...

Annual report

14 november 2005

[Source: RNS] Full release...

1st Quarter Results

31 October 2005

[Source: RNS] Petra Diamonds announces its quarterly activities report as required by the ASX for the three month period ended 30 September 2005.
Full release...

New Anomalies at Alto Cuilo

27 October 2005

[Source: RNS] Petra Diamonds announces the identification of a new major magnetic anomaly (148 hectares interpreted surface area) at the Alto Cuilo project in north eastern Angola and a substantial increase in the number of other known magnetic anomalies (from 69 to 219).
Full release...

Significant shareholding

20 October 2005

[Source: RNS] Full release...

Purchase of Shares by Director

17 October 2005

[Source: RNS] Full release...

Petra / Mano Proposed Merger

3 October 2005

[Source: RNS] Petra Diamonds and Mano River Resources today signed a preliminary agreement whereby the businesses of Petra and Mano will be combined to create an enlarged diamond exploration and mining group ).
Full release...

Final Results

3 October 2005

[Source: RNS] Full release...

Kalahari Acquisition Approved

26 September 2005

[Source: RNS] Petra Diamonds announces that at the EGM of Kalahari Diamonds Resources Plc ('KDR') held earlier today the resolution approving the sale to Petra of Kalahari Diamonds Limited ('Kalahari') was passed
Full release...

Significant Shareholding

20 September 2005

[Source: RNS] Full release...

Acquisition Of Kalahari

7 September 2005

[Source: RNS] Petra Diamonds announces that it has entered into a conditional agreement to acquire in a share-for-share transaction the entire issued share capital of Kalahari Diamonds Limited ('Kalahari') ('the Transaction').
Full release...

Significant Shareholding

31 August 2005

[Source: RNS] Full release...

New anomaly discovered

26 August 2005

[Source: RNS] Petra Diamonds announces the discovery of a 60 hectare kimberlitic anomaly on the Alto Cuilo project in north eastern Angola.
Full release...

Major New Anomaly Discovered

8 August 2005

[Source: RNS] Petra Diamonds announces the discovery of a major new 125 hectare kimberlitic anomaly on the Alto Cuilo project in north eastern Angola.
Full release...

Block listing

5 August 2005

[Source: RNS] Full release...

Significant shareholding

4 August 2005

[Source: RNS] Full release...

Quarterly Update

1 August 2005

[Source: RNS] Petra Diamonds announces its quarterly activities report as required by the ASX for the three month period ended 30 June 2005.
Full release...

Update from Kono Project

14 July 2005

[Source: RNS] Petra Diamonds announces an update with regards to the Kono Project in Sierra Leone whereby Petra and Mano River Resources are engaged in a joint venture relating to the exploration and production of diamonds from diamondiferous kimberlite dykes (the 'Lion' dykes) within Mano's three contiguous licence areas in the Kono diamond district of Sierra Leone.
Full release...

Update from Alto Cuilo

7 July 2005

[Source: RNS] Petra Diamonds announces an update with regards to the Alto Cuilo project in north eastern Angola.
Full release...

Additional Listing

5 July 2005

[Source: RNS] Full release...

Update on South African operations

5 July 2005

[Source: RNS] Petra Diamonds announces an update with regards to the Helam, Messina/ Dancarl and Star mines, the South African production operations that are now part of the enlarged Petra group following the recent merger with Crown Diamonds NL ('Crown') which was completed on 17 June 2005.
Full release...

Commencement of trading

17 June 2005

[Source: RNS] Petra Diamonds announces the commencement of trading today on AIM of the Company following the completion of the merger with Crown Diamonds NL and a placing of 20,084,352 new ordinary shares at 85 pence per share with institutional investors raising £17.1 million before expenses.
Full release...

Supreme Court Approves Merger

31 May 2005

[Source: RNS] Petra Diamonds wishes to bring to the attention of its shareholders an ASX announcement that was made today by Crown Diamonds NL ('Crown') (ASX: CRD).
Full release...

Petra Vote Yes to Merger

25 May 2005

[Source: RNS] Petra Diamonds is pleased to announce that at the Extraordinary General Meeting held earlier today all the resolutions to effect the Merger were duly passed.
Full release...

Crown Vote Yes to Merger

25 May 2005

[Source: RNS] Petra Diamonds wishes to bring to the attention of its shareholders an ASX announcement that was made today by Crown Diamonds NL ('Crown') (ASX: CRD).
Full release...

Crown Merger Update

25 May 2005

[Source: RNS] Petra Diamonds is pleased to announce that at the Crown Scheme Meetings held earlier today in Australia all necessary shareholder and loan note holder resolutions regarding the Merger were passed.
Full release...

Proposed Merger with Crown Diamonds NL

23 May 2005

[Source: RNS] Petra Diamonds wishes to bring to the attention of its shareholders an ASX announcement that was made today by Crown Diamonds NL ('Crown') (ASX: CRD).
Full release...

Proposed merger and placing

26 April 2005

[Source: RNS] Petra Diamonds announces the publication of the AIM Admission document relating to the proposed merger with ASX-listed Crown Diamonds NL and, accordingly, the recommencement of trading in Petra's shares on AIM.
Full release...

Interim Results

31 March 2005

[Source: RNS] The period since my last Chairman's letter, published in December 2004, has been very productive for the Company as we have moved significantly closer to achieving our goal of building a diamond group that combines successful producing mines with quality exploration assets.
Full release...

Proposed Merger

8 February 2005

[Source: RNS] Petra Diamonds is pleased to announce that it has today entered into a conditional agreement to merge with ASX-listed Crown Diamonds NL ('Crown') (ASX: CRD) by acquiring the entire issued share capital of Crown under a Scheme of Arrangement ('the Proposed Transaction'). On completion of the Proposed Transaction Petra will be quoted on AIM and the ASX.
Full release...

Additional Listing

3 February 2005

[Source: RNS] Full release...

Additional Listing

28 January 2005

[Source: RNS] Full release...

Director’s shareholding

19 January 2005

[Source: RNS] Application has been made for 1,953,762 new ordinary shares of 10p each in the Company to be admitted to trading on the AIM Market of London Stock Exchange plc following the exercise of options by Societe Diamantaire CH Finkelstein & Co NV ('Finkelstein & Co').
Full release...

Additional Listing

7 January 2005

[Source: RNS] Full release...

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