Policy and Document Library ♦ Petra Diamonds

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ESG Policies

File Name
Antibribery & Corruption – Declaration of Interest Policy
Antibribery & Corruption – Gifts & Hospitality Policy
Antibribery & Corruption – Public Officials Expenditure Policy
Approach to Health and Safety – ISO 45001
Approach to Health and Safety – MOSH
Audit & Risk Committee Terms of Reference
Bye-laws
CDP Climate Change Submission
Climate Change Position Statement
Code of Ethical Conduct
Corporate Governance Statement
Cullinan Mine – Social and Labour Plan – English
Cullinan Mine – Social and Labour Plan – Northern Sotho
Diversity and Inclusion Policy
Environmental Policy
Finsch – Social and Labour Plan – English
GISTM – Cullinan Mine
GISTM – Finsch
GISTM Group Management Policy
Governance Framework
GRI Report FY 2025
Group’s ICT Overview
Group’s Principal Risks FY 2023
Health and Safety Committee Terms of Reference
Human Rights Policy Statement
Internal Control & Risk Management
Investment Committee Terms of Reference
Koffiefontein – Social and Labour Plan – English
Modern Slavery Act and Transparency Statement
Modern Slavery Act Transparency Statement
Modern Slavery Act Transparency Statement FY 2025
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference
Remuneration Policy
SLP 4
South African Data Policy – PAIA-POPIA Manuel 2025
Stakeholder Engagement & Management Policy
Sustainability Committee Terms of Reference
Tailings Management
Tailings Storage Facilities FY25
TCFD Statement
Whistleblowing Policy

Memberships & Associations	Member
Natural Diamond Council (NDC)	Yes
International Labour Organization (ILO)	Yes
Kimberley Process	Yes