BOTSWANA DIAMONDS PLC

AGM Information • Jan 19, 2023

National Storage Mechanism | Additional information

RNS Number : 3027N

Botswana Diamonds PLC

19 January 2023

19th January 2023

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Update on Activities & Results of AGM

At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting ("AGM"), which was held in London earlier today, all resolutions were duly passed.

James Campbell, the Managing Director noted that construction had been completed on the Company's Marsfontein alluvial project and stripping of the overburden overlying the gravels had commenced.  Production is imminent.  This project is a precursor to the larger Thorny River project which is expected to come on stream Q2 2023.  Mr Campbell also added that regulatory approval had been received to increase the Company's stake in the highly prospective Maibwe joint venture in Botswana.

James Campbell arranged the release of this announcement on behalf of the Company.

A copy of this announcement is available on the Company's website, at www.botswanadiamonds.co.uk

Enquiries:

Botswana Diamonds PLC John Teeling, Chairman James Campbell, Managing Director Jim Finn, Director	+353 1 833 2833 +27 83 457 3724 +353 1 833 2833
Beaumont Cornish - Nominated Adviser  Michael Cornish Roland Cornish	+44 (0) 020 7628 3396
Beaumont Cornish Limited - Broker  Roland Cornish Felicity Geidt	+44 (0) 207 628 3396
First Equity Limited - Joint Broker  Jason Robertson	+44 (0) 207 374 2212
BlytheRay - PR Megan Ray Rachael Brooks Said Izagaren	+44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3206 +44 (0) 207 138 3206
Teneo Luke Hogg Alan Tyrrell	+353 (0) 1 661 4055 +353 (0) 1 661 4055

www.botswanadiamonds.co.uk

ENDS

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLFFFLLIALIV