RNS Number : 4801T
Petra Diamonds Limited
05 January 2017

5 January 2017

LSE: PDL

Petra Diamonds Limited

("the Company" or "the Group")

Block Listing Six Monthly Return

This announcement replaces the Company's announcement issued under RNS number 6635S on 23 December 2016.

Name of company:

Petra Diamonds Limited

Name of scheme:

Petra Diamonds Limited 2005 Share Option Plan

Period of return:

From 21 June 2016 to 23 December 2016

Balance of unallotted securities under scheme from previous return:

7,386,250

Number of shares issued under scheme during period:

255,000

Number of shares cancelled under the scheme during period:

-

Balance under scheme not yet issued at end of period:

7,131,250

Number and class of shares admitted under scheme and the date of admission:

19,317,259 (22 December 2011)

The Company currently has 530,109,968 ordinary shares of £0.10 each in issue.

~ Ends ~

For further information, please contact:

Petra Diamonds, London Telephone:+44 20 7494 8203

Cornelia Grantcornelia.grant@petradiamonds.com

Salisha Ilyassalisha.ilyas@petradiamonds.com

BuchananTelephone: +44 20 7466 5000

(PR Adviser)

Bobby Morsebobbym@buchanan.uk.com

Anna Michniewiczannam@buchanan.uk.com

RBC Capital Markets Telephone: +44 20 7653 4000

(Joint Broker)

Matthew Coakesmatthew.coakes@rbccm.com

Jonathan Hardyjonathan.hardy@rbccm.com

Barclays Telephone: +44 20 7623 2323

(Joint Broker)

Bertie Whiteheadbertie.whitehead@barclays.com

Ed Hilledward.hill@barclays.com

BMO Capital MarketsTelephone : +44 20 7236 1010

(Joint Broker)

Jeffery Couchjeffery.couch@bmo.com

Neil Haycockneil.haycock@bmo.com

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About Petra Diamonds Limited

Petra Diamonds is a leading independent diamond mining group and an increasingly important supplier of rough diamonds to the international market. The Company has interests in five producing operations: three underground mines in South Africa (Finsch, Cullinan and Koffiefontein), the Kimberley Operations (including the Kimberley Underground mine and extensive tailings retreatment operations) and one open pit mine in Tanzania (Williamson). It also maintains an exploration programme in Botswana.

Petra has a core objective to steadily increase annual production to ca. 5.3 million carats by FY 2019. The Group has a significant resource base in excess of 300 million carats.

Petra conducts all operations according to the highest ethical standards and will only operate in countries which are members of the Kimberley Process. Petra is quoted with a premium listing on the Main Market of the London Stock Exchange under the ticker 'PDL' and is a constituent of the FTSE4Good Index. For more information, visit the Company's website atwww.petradiamonds.com.


This information is provided by RNS
The company news service from the London Stock Exchange
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Petra Diamonds Limited published this content on 05 January 2017 and is solely responsible for the information contained herein.
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