Result of AGM

Petra Diamonds Ld
08 December 2006


                             Petra Diamonds Limited

                                 Result of AGM


Petra Diamonds Limited ('Petra' or 'the Company'), the AIM-quoted and ASX-listed
diamond group, announces that at the Company's Annual General Meeting, held at
11:00am today in London, all resolutions were duly passed.


Ends


For further information, please contact or visit www.petradiamonds.com


Cathy Malins / Annabel Leather                Telephone: [phone]
Parkgreen Communications



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