BOTSWANA DIAMONDS PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 4, 2022

National Storage Mechanism | Additional information

RNS Number : 2370X

Botswana Diamonds PLC

04 January 2022

4 January 2022

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Total Voting Rights

For the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority ("FCA"), the Board of Botswana Diamonds hereby notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 849,405,235 ordinary shares with a nominal value 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 849,405,235. This figure may be used by Shareholders in the Company as denominator for the calculations by which they may 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) 20 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
Blytheweigh - PR Megan Ray Rachael Brooks Said Izagaren Naomi Holmes	+44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3206 +44 (0) 207 138 3206 +44 (0) 207 138 3206
Teneo Luke Hogg Alan Tyrrell Ciara Wylie	+353 (0) 1 661 4055 +353 (0) 1 661 4055 +353 (0) 1 661 4055

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