Email Alerts Contact ABOUT US OUR OPERATIONS OUR INDUSTRY SUSTAINABILITY INVESTORS MEDIA CAREERS Home / About Us / Corporate Governance / Communication with Shareholders and Continuous Disclosure Communication with Shareholders and Continuous Disclosure Petra supports open dialogue between shareholders and the Board so that the Board understands shareholders’ needs and objectives and their views. As part of Petra’s proactive investor relations approach, management and the investor relations team commit time to hold regular formal and informal meetings in person with the Company’s shareholders in order to get direct feedback and input on strategy and performance. The Board encourages full participation of shareholders at shareholder meetings to ensure a high level of accountability and identification with the Group’s strategy and goals. The Company ensures that all shareholders and investors have equal access to the Company’s information, and it has procedures to ensure that all price sensitive information will be disclosed to the London Stock Exchange, and subsequently its corporate website, in accordance with continuous disclosure requirements. Investor Relations Contacts: Cathy Malins Corporate Communications Manager Tel: +44 20 7494 8203 Mobile: +44 7876 796 629 Email: cathy.malins@petradiamonds.com Marianna Bowes Corporate Communications Tel: +44 20 7494 8203 Mobile: +44 7801 930 202 Email:marianna.bowes@petradiamonds.com Des Kilalea Investor Relations Tel +44 20 7494 8203 Mobile: +44 7841 920 021 Email: des.kilalea@petradiamonds.com FOLLOW US Join the conversation on our social media channels linkedin twitter facebook instagram Site map rss Contact Disclaimer Accessibility Privacy Cookies Policy Email Alerts © Petra Diamonds Limited

Email Alerts Contact ABOUT US OUR OPERATIONS OUR INDUSTRY SUSTAINABILITY INVESTORS MEDIA CAREERS Home / About Us / About Us / Our Vision & Values Our Vision & Values OUR VISION To build a world-class diamond group OUR MISSION By responsibly developing our assets, we unlock value for all stakeholders OUR VALUES Let's do no harm Let's make a difference Let’s do it right Let's take control Let's do it better DOWNLOADS Group Ethical Code of Conduct FOLLOW US Join the conversation on our social media channels linkedin twitter facebook instagram Site map rss Contact Disclaimer Accessibility Privacy Cookies Policy Email Alerts © Petra Diamonds Limited