Petra Diamonds Limited announced the following Non-Executive Director appointments, effective immediately. Deborah Gudgeon is appointed as an Independent Non-Executive Director and Chair-designate of the Audit & Risk Committee. Deborah is an Independent Non-Executive Director and Chair of the Audit Committee of the FTSE 100 natural resources and industrial group Evraz plc, which she joined in 2015. Alexandra (Alex) Watson is appointed as a Non-independent Non-Executive Director, having been nominated by Franklin Templeton. Alex is a former Chair of the Accounting Practices Committee of the South African Institute of Chartered Accountants and is currently Chair of the South African Financial Reporting Investigations Panel. Johannes Bhatt is appointed as a Non-independent Non-Executive Director, having been nominated by Monarch Master Funding 2 (Luxembourg) S.a.r.l. Johannes is currently Managing Director of Incomet Capital GmbH, an investment company within the mining sector, and a Board Member of Zangezur Copper Molybdenum Combine, formerly part of the Cronimet Mining Group.