Communication with Shareholders and Continuous Disclosure

Petra supports open dialogue between shareholders and the Board so that the Board understands shareholders’ needs and objectives and their views. As part of Petra’s proactive investor relations approach, management and the investor relations team commit time to hold regular formal and informal meetings in person with the Company’s shareholders in order to get direct feedback and input on strategy and performance.

The Board encourages full participation of shareholders at shareholder meetings to ensure a high level of accountability and identification with the Group’s strategy and goals.

The Company ensures that all shareholders and investors have equal access to the Company’s information, and it has procedures to ensure that all price sensitive information will be disclosed to the London Stock Exchange, and subsequently its corporate website, in accordance with continuous disclosure requirements.

Investor Relations Contacts:

Cathy Malins
Corporate Communications Manager
Tel: +44 20 7494 8203
Mobile: +44 7876 796 629
Email: cathy.malins@petradiamonds.com

Cornelia Grant
Corporate Communications
Tel: +44 20 7494 8203
Mobile: +44 7841 920 021
Email: cornelia.grant@petradiamonds.com