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Directorate Change

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21 December 2023LSE: PDL

Petra Diamonds Limited

("Petra" or the "Company" or the "Group")

Directorate Change

Further to the Company's announcement on 20 December 2023 regarding, amongst other items, the appointment of José Manuel Vargas as a Non-Executive Director, there are no other matters in respect of José Manuel Vargas requiring disclosure under UK Listing Rules 9.6.13.

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