Petra’s Annual General Meeting for the year ended 30 June 2017 will be held on Friday 24 November 2017 at 11am GMT at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN, UK.

In order to reduce costs and minimise our environmental impact, we would like to encourage shareholders to cast their proxy vote for the AGM electronically by registering an email address via Capita’s shareholder portal at www.signalshares.com or, for CREST holders, via the CREST network. In the event that you require a hard copy of the Form of Proxy posted to your registered address, you can request this from Capita using the contact details here (link to https://www.petradiamonds.com/investors/advisers/).