BOTSWANA DIAMONDS PLC

AGM Information • Jan 24, 2024

National Storage Mechanism | Additional information

RNS Number : 8077A

Botswana Diamonds PLC

24 January 2024

24th January 2024

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Results of Annual General Meeting

At the Botswana Diamonds plc ("Botswana Diamonds") Annual General Meeting ("AGM"), which was held in London earlier today, James Campbell, the Managing Director presented an update on projects. In particular

-    The gravity anomaly close to KX36 in the Kalahari is what we believe to be part of the yet-to-be discovered cluster of kimberlites cantered on KX36.

-      Operations are expected to resume at Marsfontein once the diamond price improves.

-     Whilst there have been delays in the gravity of the Thorny River mining permit, we expect it to be approved.

All resolutions were passed.

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
Nominated & Financial Adviser Strand Hanson Limited Ritchie Balmer Rory Murphy David Asquith	+44 (0) 20 7409 3494
Broker  First Equity Limited Jason Robertson	+44 (0) 207 374 2212
Public Relations BlytheRay Megan Ray Said Izagaren	+44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3206
Teneo Luke Hogg Alan Tyrrell Fia Long Alan Reynolds	+353 (0) 1 661 4055 +353 (0) 1 661 4055

www.botswanadiamonds.co.uk

ENDS

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