Result of AGM

19th Dec 2008 11:20

19 December 2008

AIM: PDL

Petra Diamonds Limited

("Petra Diamonds" or "the Company")

Result of Annual General Meeting

Petra Diamonds Limited, the international diamond mining group, today held its Annual General Meeting ("AGM") at the offices of Memery Crystal LLP, and confirms that all resolutions proposed to shareholders were duly passed.

Adonis Pouroulis, Chairman of Petra Diamonds, gave a presentation at the AGM and this is available on the Company's website: www.petradiamonds.com.

For further information, please contact:

Cathy Malins	Telephone: +44 20 7318 0452
Petra Diamonds, London	[email protected]

Adrian Hadden	Telephone: +44 20 7523 8350
Collins Stewart, London	[email protected]

Media relations:

Julian Walker	Telephone: +44 20 7357 9477
Hogarth Partnership, London	[email protected]
James Duncan	Telephone: +27 11 880 3924
Russell and Associates, Johannesburg	[email protected]

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