BOTSWANA DIAMONDS PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2019

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RNS Number : 6244H

Botswana Diamonds PLC

01 August 2019

1 August 2019

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Total Voting Rights

In conformity with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority ("FCA"), the Company announces the following:

As at the date of this announcement the Company's issued share capital consists of 626,555,235 ordinary shares of 0.25 pence each with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares in the Company with voting rights is 626,555,235.

The above figure of 626,555,235 can be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

ENDS

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
SVS Securities Plc - Broker  Tom Curran Ben Tadd	+44 (0) 20 3700 0100
Blytheweigh - PR Julia Tilley Fergus Cowan	+44 (0) 20 7138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3208
Teneo Luke Hogg Alan Tyrrell	+353 (0) 1 661 4055 +353 (0) 1 661 4055

www.botswanadiamonds.co.uk

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