DISCLAIMER – IMPORTANT

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBPAGE BY PETRA DIAMONDS LIMITED (THE “COMPANY”) IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.

THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY, AND ARE NOT TO BE MADE AVAILABLE TO, PERSONS RESIDENT OR LOCATED IN THE UNITED STATES (EXCEPT QUALIFIED INSTITUTIONAL BUYERS (“QIBS”) WITHIN THE MEANING OF RULE 144A UNDER THE US SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), CANADA, NEW ZEALAND, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE THE EXTENSION OF AVAILABILITY OF THE MATERIALS TO WHICH YOU ARE SEEKING ACCESS WOULD BREACH ANY APPLICABLE LAW OR REGULATION.

Please read this notice carefully, as it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.

Overseas Persons

The information contained on this website does not constitute an offer of securities for sale in the United States, Canada, New Zealand, Australia, Japan, South Africa or any jurisdiction in which the same would be unlawful.

No securities have been, or will be, registered under the Securities Act, or with any securities regulatory authority of any state or other jurisdiction of the United States and may not be offered, subscribed for, used, pledged, sold, resold, delivered or otherwise transferred, directly or indirectly, in or into the United States except under an available exemption from, or in a transaction not subject to, the registration requirements under the Securities Act and in compliance with the securities legislation in the relevant state or any other jurisdiction of the United States. There will be no public offer of any securities referred to herein in the United States.

Nothing on this website (or any website to which this website has hypertext links) constitutes an invitation or offer to acquire any securities of the Company or any of its subsidiaries. Receipt of this information does not constitute an invitation or offer to overseas shareholders in those jurisdictions in which it would be illegal to make such an invitation or offer and in such circumstances the information should be treated as transmitted for information only.

Any person who wishes to view the materials must first satisfy itself that it is not subject to any local requirements that prohibit or restrict it from doing so and that the Company is not otherwise prohibited from providing the materials to that person in that jurisdiction. If any such prohibition applies or you are in any doubt as to whether any such prohibition applies, please exit this webpage.

In the European Economic Area ("EEA"), the information is only directed at and may only be communicated to persons who are “qualified investors” within the meaning of Article 2(1) (e) of EU Directive 2003/71/EC (the "Prospectus Directive"), as modified by EU Directive 2010/73/EU, in each case as implemented in the relevant jurisdiction ("Qualified Investors").

The information to which this website gives access is directed only at persons who (i) if in the United Kingdom, are persons falling within Article 49(2) (a) to (d) ("high net worth companies, unincorporated associations etc.") of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or have professional experience in matters relating to investments (Article 19(5) of the Order) or (ii) are outside of the United Kingdom and who can lawfully access such information (all such persons together being referred to as "relevant persons"). Any investment or investment activity to which this communication relates is only available to relevant persons and will be engaged in only with relevant persons, or in the EEA, with Qualified Investors. Any person who is not a Relevant Person, a Qualified Investor or otherwise permitted under applicable law or regulation to access the information, should not act or rely on the information contained herein.

Without limiting the generality of the foregoing, unless determined by the Company and permitted by applicable laws or regulations, it is not intended that any offering of the securities mentioned in the materials (the "Securities") by the Company would be made, or any documentation be sent, directly or indirectly, in or into the United States, Australia, Canada, New Zealand, Japan and South Africa, or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration of such Securities in, the relevant jurisdiction.

Basis of access

Access to electronic versions of these materials is being made available on this webpage by the Company in good faith and for information purposes only. Any person seeking access to this webpage represents and warrants to the Company that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities. Further, it does not constitute a recommendation by the Company or any other party to sell or buy securities.

Unless otherwise determined by the Company and permitted by applicable law and regulation, copies of the contents of the following pages are not being, and must not be, released or otherwise forwarded, distributed or sent in or into the United States, Australia, Canada, New Zealand, Japan and South Africa, and persons receiving such documents (including custodians, nominees and trustees) must not distribute or send them in or into the foregoing countries.

Forward-looking statements

The materials on this portion of the website may contain statements which constitute “forward-looking statements”. Such statements are generally identifiable by the terminology used, such as “may”, “will”, “could”, “should”, “would”, “anticipate'', “believe'', “intend”, “expect”, “plan”, “estimate”, “budget'', “outlook'' or other similar wording. Forward-looking statements are subject to various risks and uncertainties, many of which are difficult to predict and generally beyond the control of the Company. Actual results and developments may differ materially from those expressed or implied in such statements because of a number of factors. Forward-looking statements should, therefore, be construed in light of such factors and undue reliance should not be placed on forward-looking statements.

Other than in accordance with its legal and regulatory obligations, the Company is not under any obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Confirmation of understanding and acceptance of disclaimer

By clicking on the "I confirm" button, you confirm that you (1) have read and understood the information set out above, (2) agree to be bound by its terms, (3) are permitted to proceed to electronic versions of the materials, (4) (a) are not a U. S. Person (as defined in Regulation S under the Securities Act) and do not have a registered address in, and are not resident or located in, the United States or (b) that you are a QIB, (5) do not have a registered address in, and are not resident or located in, Australia, Canada, New Zealand, Japan or South Africa, and are not a, (6) are a relevant person or Qualified Investor, (7) agree that you will not transmit or otherwise send any information contained in this website to any person in the United States or to publications with a general circulation in the United States and (8) acknowledge that breach of these certifications could mean that you are in breach of applicable laws or regulations.

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