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Petra Diamonds Ltd - Details of Scheme Meeting PR Newswire Proposed Scheme of Arrangement of Petra Diamonds US$ Treasury Plc Details of Scheme Meeting Further to the announcement issued by the Company on 17 November 2020, the Practice Statement Letter distributed on the same date to holders of the Group s US$650,000,000 7.25 per cent. senior secured second lien notes due 1 May 2022 (which is available on the Scheme Website at www.lucid-is.com/petradiamonds) and to the announcement issued by the Company on 2 December 2020 giving notice of the Scheme Convening Hearing, the Court has granted Petra Diamonds US$ Treasury plc (the Scheme Company ) permission to convene a meeting of the Scheme Creditors (the

New yorkUnited statesUnited kingdomCity ofCathy malinsOliver slyfieldAfrica finschGlen cronin mahir quraishiRichard duffyGlen croninDavid shilsonGiles boothmanMahir quraishiGiles douglasJacques breytenbachMarianna bowes