2nd Jun 2005 10:46
AIM02 June 2005 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Petra Diamonds Limited COMPANY ADDRESS:Elizabeth House, 9 Castle Street, St. Helier, Jersey, Channel Islands COMPANY POSTCODE:JE4 2QP COUNTRY OF INCORPORATION:Bermuda COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY:Diamond exploration and production DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to whichit seeks admission and the number and type to be held as treasury shares):To be advised - around 133,000,000 Ordinary Shares of 10p each CAPITAL TO BE RAISED ON ADMISSION:£17,071,699 (before expenses) through the placing of 20,084,352 Ordinary Shares at 85 pence per share FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Directors Adonis Pouroulis, Executive Chairman Kevin John Dabinett, Chief Executive Officer, Proposed Chief Operating Officer David Abery, Finance Director Volker Ruffer, Non-executive Director Charles Michael Segall, Non-executive Director Charles Finkelstein, Non-executive Director Proposed Directors Christoffel Johannes Dippenaar, Proposed Chief Executive Officer James Murry Davidson, Proposed Technical Director PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALSTATING WHETHER BEFORE OR AFTER ADMISSION:To be advised NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES:None ANTICIPATED ACCOUNTING REFERENCE DATE:30 June EXPECTED ADMISSION DATE:17 June 2005 NAME AND ADDRESS OF NOMINATED ADVISER:Williams de Broe Plc 6 Broadgate London EC2M 2RP NAME AND ADDRESS OF BROKER:Williams de Broe Plc 6 Broadgate London EC2M 2RP DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:Williams de Broe Plc 6 Broadgate London EC2M 2RP DATE OF NOTIFICATION:2 June 2005 NEW/ UPDATE (see note):NEW This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Petra Diamonds