Email Alerts Contact ABOUT US OUR OPERATIONS OUR INDUSTRY SUSTAINABILITY INVESTORS MEDIA CAREERS Home / Investors / Shareholders / AGM & Shareholder Meetings AGM & Shareholder Meetings The Company’s 2021 AGM was held at 9:00am GMT on 19 November 2021 at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW, United Kingdom. AGM 2021 SGM 2021 AGM 2020 AGM 2019 AGM 2018 Archive Date Title PDF 19 Nov 2021 Results of AGM Results of AGM 12 Oct 2021 Notice of AGM Notice of AGM 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 / Corporate Governance Corporate Governance High standards of corporate governance are considered essential to the effective management and long-term sustainability of our business We are committed to upholding not only the levels of corporate governance we have maintained to date, but also to further developing and implementing governance best practice right down through the organisation, in line with Petra’s increasing size and stature. Petra is not subject to a code of corporate governance in its country of incorporation, Bermuda. However, as a Main Market listed company, Petra is required to comply with the UK Corporate Governance Code or to explain why it has not complied in certain areas in its annual report and accounts. Petra’s 2021 Corporate Governance Statement Bye-laws of Petra Diamonds Limited Petra’s governance structure is as follows: IN THIS SECTION Board and Company Secretary Role of the Board Board Committees Business Ethics Internal Control and Risk Management Remuneration Policy Communication with Shareholders and Continuous Disclosure The UK Bribery Act UK Modern Slavery Act WHISTLEBLOWING HOTLINE If you are aware of any breaches to the Code of Ethical Conduct or the Anti-Bribery Policy, contact can be made anonymously with us at tothehotline@tip-offs.com or on our confidential hotline: South Africa: 0800 007 247 +27 31 571 5573 Tanzania: 800 780 026 Fax: +27 31 560 7395 Post: KZ 138, Umhlanga Rocks, 4320 Website: www.tip-offs.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