BOTSWANA DIAMONDS PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 29, 2019

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RNS Number : 2208V

Botswana Diamonds PLC

29 November 2019

29th November 2019

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Total Voting Rights

In conformity with the Disclosure 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 627,555,235 ordinary shares of 0.25p 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 627,555,235.

The above figure should 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 and Transparency Rules.

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

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
Beaumont Cornish Limited - Broker  Roland Cornish Felicity Geidt	+44 (0) 207 628 3396
Blytheweigh - PR Megan Ray Fergus Cowan	+44 (0) 20 7138 3206 +44 (0) 207 138 3222 +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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END

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