News & Videos - PETRA DIAMONDS LTD. ORD GBP0.0005 (DI)
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Petra Diamonds Ltd - Results of AGM PR Newswire LONDON, United Kingdom, November 13 13 November 2024 LSE: PDL Petra Diamonds Limited ( Petra or the Company ) Results of Annual General Meeting Petra Diamonds Limited announces that, at its Annual General Meeting ( AGM ) held earlier today, all resolutions set out in the revised Notice of AGM put to the AGM were passed by the requisite majority. The full text of each resolution is contained in the revised Notice of AGM, which is available on the...
Petra Diamonds Ltd - Directorate Changes PR Newswire LONDON, United Kingdom, November 11 11 November 2024 LSE: PDL Petra Diamonds Limited ("Petra" or "the Company") Directorate Changes Petra announces that Varda Shine has notified the Company that she will not offer herself for re-election at the Company's forthcoming Annual General Meeting on 13 November 2024 and will retire from the Board at the conclusion of that meeting. Varda Shine said: "I am stepping down from the Board for personal...
Petra Diamonds Ltd - Q1 FY 2025 operating update and final sales results for Tenders 1 and 2 FY 2025 PR Newswire LONDON, United Kingdom, October 22 22 October 2024 LSE: PDL Petra Diamonds Limited ( Petra or the Company ) Q1 FY 2025 operating update and final sales results for Tenders 1 and 2 FY 2025 Richard Duffy , Chief Executive Officer of Petra, commented: “Following changes to the mine plans announced at our Investor Day, diamond production increased 7% from the previous quarter on the...
Petra Diamonds Ltd - Notification of Q1 FY2025 operating update and final sales results for Tenders 1 and 2 FY 2025 PR Newswire LONDON, United Kingdom, October 15 15 October 2024 LSE: PDL Petra Diamonds Limited Notification of Q1 FY2025 operating update and final sales results for Tenders 1 and 2 FY 2025 Petra will announce its Q1 2025 Operating Update for the three months ended 30 September 2024 along with final sales results for Tenders 1-2 FY 2025 on 22 October 2024 . Petra's CEO Richard...
Petra Diamonds Ltd - Publication of Revised Notice of Annual General Meeting PR Newswire LONDON, United Kingdom, October 14 14 October 2024 LSE: PDL Petra Diamonds (Petra or the Company) Publication of Revised Notice of Annual General Meeting Further to the Company’s announcement on 24 September 2024 of the publication of, amongst other things, Petra’s Notice of Annual General Meeting ( AGM ) ahead of its AGM to be held at 9:00 a.m. GMT on 13 November 2024, the Company announces that it will...
Petra Diamonds Ltd - Strategy/Company/Operations Update PR Newswire LONDON, United Kingdom, October 07 7 October 2024 LSE: PDL Petra Diamonds Limited (Petra or the Company) Section 11 consent granted for the sale of Koffiefontein Further to the announcement made on 8 April 2024 , Petra is pleased to announce that unconditional consent in terms of section 11 of the Mineral and Petroleum Resources Development Act, No. 28 of 2002 has been granted for the sale of the entire issued share capital of...
Petra Diamonds Ltd - Director/PDMR Shareholding PR Newswire LONDON, United Kingdom, October 03 3 October 2024 LSE: PDL Petra Diamonds Limited ( Petra , the Company or the Group ) Notification and public disclosure of transactions by Director/PDMR Shareholding The Company was notified on 2 October 2024 of the purchase of shares in the Company by José Manuel Vargas , a Non-Executive Director of Petra Diamonds Limited. Mr Vargas has purchased 915,386 ordinary shares of 0.05 pence each (the Shares...
Petra Diamonds Ltd - Director/PDMR Shareholding PR Newswire LONDON, United Kingdom, September 27 27 September 2024 LSE: PDL Petra Diamonds Limited ( Petra , the Company or the Group ) Notification and public disclosure of transactions by Director/PDMR Shareholding The Company was notified on 27 September 2024 of the purchase of shares in the Company by José- Manuel Vargas , a Non-Executive Director of Petra Diamonds Limited. Mr Vargas has purchased 4,200,000 ordinary shares of 0.05 pence each...
Petra Diamonds Ltd - TR-1: Standard form for notification of major holdings PR Newswire LONDON, United Kingdom, September 27 TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN BMG702782084 Issuer Name PETRA DIAMONDS LIMITED UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name José Manuel Vargas Gomez City of registered office (if applicable) Madrid Country of...
Petra Diamonds Ltd - Director Share Vesting PR Newswire LONDON, United Kingdom, September 27 27 September 2024 LSE:PDL Petra Diamonds Limited ( Petra or the Company ) Director Share Vesting Petra announces the approval of the vesting of certain shares in respect of share awards originally granted on 12 January 2022 to Petra’s Executive Directors under the 2021 PSP in respect of the period 1 July 2021 to 30 June 2024 . For Mr Duffy, the vested awards are subject to a 2-year post-vesting holding...
Petra Diamonds Ltd - Director Share Awards PR Newswire LONDON, United Kingdom, September 27 27 September 2024 LSE:PDL Petra Diamonds Limited ( Petra or the Company ) Director Share Awards The Company announces the grant of performance-based share awards under the Company's 2021 Performance Share Plan (" 2021 PSP ") over ordinary shares in the Company. The awards made are as follows, with full vesting of the maximum award requiring performance conditions to be met in full: Director Position FY...
Petra Diamonds Ltd - Audited Full Year 2024 results PR Newswire LONDON, United Kingdom, September 24 24 September 2024 LSE: PDL Petra Diamonds Limited (“Petra or “the Company”) Audited Full Year 2024 results Enhancing resilience Petra announces its audited Full Year 2024 results for the twelve months ended 30 June 2024 (FY 2024 or Year). Richard Duffy , Chief Executive Officer of Petra, commented: “In FY 2024, Petra demonstrated its agility in responding to a weaker pricing environment...
Petra Diamonds Ltd - Publication of 2024 Annual Report and 2024 Sustainability Report and Notice of Annual General Meeting PR Newswire LONDON, United Kingdom, September 24 Publication of 2024 Payments to Governments Report and 2024 Modern Slavery Act Transparency Statement 24 September 2024 LSE: PDL Petra Diamonds (Petra or the Company) Publication of 2024 Annual Report and 2024 Sustainability Report and Notice of Annual General Meeting Publication of 2024 Payments to Governments Report and 2024...
Petra Diamonds Ltd - Notice of FY 2024 results (audited) PR Newswire LONDON, United Kingdom, September 17 17 September 2024 LSE: PDL Petra Diamonds Limited Notification of audited Full Year 2024 results Petra will announce its audited Full Year 2024 results for the twelve months ended 30 June 2024 on 24 September 2024 . Petra's CEO Richard Duffy , CFO Jacques Breytenbach and CFO designate Johan Snyman will host a webcast presentation with investors and analysts at 9:30am BST on the day. Access...
Petra Diamonds Ltd - Director/PDMR Shareholding PR Newswire LONDON, United Kingdom, August 08 8 August 2024 LSE: PDL Petra Diamonds Limited ( Petra , the Company or the Group ) Notification and public disclosure of transactions by Directors/PDMR shareholding The Company was notified on 7 August 2024 of the purchase of shares in the Company by Varda Shine , Non-Executive Chair and Richard Duffy , Chief Executive Officer of Petra Diamonds Limited. Ms Shine purchased 32,671 ordinary shares of 0.05...
Petra Diamonds Ltd - Postponement of Tender 1 FY25 PR Newswire LONDON, United Kingdom, August 06 06 August 2024 LSE: PDL Petra Diamonds Limited ( Petra or the Company ) Postponement of Tender 1 FY25 Richard Duffy , Chief Executive Officer of Petra, commented: “ We have taken the proactive decision to defer the upcoming August/September tender from our South African operations, to support steps taken by major producers to restrict supply in this weaker demand period. Our expectation is that...
Petra Diamonds Ltd - Q4 and FY 2024 Operating Update PR Newswire LONDON, United Kingdom, July 16 16 July 2024 LSE: PDL Petra Diamonds Limited ( Petra or the Company ) Q4 and FY 2024 Operating Update Richard Duffy , Chief Executive Officer of Petra, commented: “At our recent investor day, we unveiled our plans to demonstrate Petra Diamonds’ enhanced resilience and compelling value proposition. We are focussed on delivering our target of US$30 million in sustainable annual cost savings...
Petra Diamonds Ltd - Notification of Q4 and FY 2024 Operating Update PR Newswire LONDON, United Kingdom, July 09 9 July 2024 LSE: PDL Petra Diamonds Limited Notification of Q4 and FY 2024 Operating Update Petra will announce its Q4 and FY 2024 Operating Update for the three months and year ending 30 June 2024 on 16 July 2024 . Petra's CEO Richard Duffy and CFO Jacques Breytenbach will host a conference call with investors and analysts at 9:30am BST on the day. Access details will be available on...
Petra Diamonds Ltd - Sales results for Tender 7 FY 2024 PR Newswire LONDON, United Kingdom, July 04 04 July 2024 LSE: PDL Petra Diamonds Limited ( Petra or the Company ) Sales results for Tender 7 FY 2024 Richard Duffy , Chief Executive Officer of Petra, commented: “Our seventh tender cycle yielded US$38 million , bringing revenue for FY 2024 to US$366 million , which is 13% higher than FY 2023. Like-for-like [1] prices in this tender cycle were down 3.8% compared to Tender 6 as a result of...
Petra Diamonds Ltd - Company update and appointment of Chief Financial Officer PR Newswire LONDON, United Kingdom, June 27 27 June 2024 LSE: PDL Petra Diamonds Limited ( Petra , the Company or the Group ) Company update and appointment of Chief Financial Officer Petra will be hosting an Investor Day in London today at 14:00 BST . This will include an overview of revised Life-of-Mine (LOM) plans for Cullinan Mine and Finsch as well as the long-term potential of these assets. We will also provide...