Annual Report & Notice of AGM

Petra Diamonds Ld 19 December 2007 19 December 2007 AIM:PDL Petra Diamonds Limited Annual Report & Notice of AGM Petra Diamonds Limited ('the Company') announces that the Company's Annual Report for the financial year ended 30 June 2007 ('Annual Report') is available to view on the Company's website at www.petradiamonds.com. The Annual Report will be dispatched to shareholders shortly. The Annual General Meeting of the Company will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP at 10.00 a.m. on 24 January 2008. For further information, please contact: Cathy Malins Telephone: +44 (0) 20 7493 7671 Petra Diamonds, London Justine Howarth / Louise Goodeve Telephone: +44 (0) 20 7851 7480 Parkgreen Communications, London Adrian Hadden Telephone: +44 (0) 20 7523 8000 Collins Stewart, London This information is provided by RNS The company news service from the London Stock Exchange