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Petra Diamonds Ltd - Directorate Change PR Newswire Directorate Change Further to the announcement made by the Company earlier today and pursuant to paragraph 9.6.12 of the Listing Rules, the Company announces that the appointment to the Board as a Non-Executive Director of Mr. Matthew Glowasky, whose prospective appointment was initially announced on 22 December 2020, became effective today immediately upon Admission. Capitalised terms used but not defined in this announcement have the meaning given to them in the combined prospectus and circular published by the Company on 22 December 2020, which is available on the Company s website (www.petradiamonds.com/investors/2020-financial-restructuring/). ~ Ends ~ Petra Diamonds, London Telephone: +44 20 7494 8203

City ofUnited kingdomMatthew glowaskyAfrica finschMarianna bowesIrish stock exchangeMain market of the london stock exchangePetra diamondsPetra diamonds ltdListing rulesNon executive directorLondon telephoneSouth africaMain marketLondon stock exchangeIrish stock