BOTSWANA DIAMONDS PLC

Share Issue/Capital Change • Feb 4, 2014

National Storage Mechanism | Additional information

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RNS Number : 2447Z

Botswana Diamonds PLC

04 February 2014

04 February 2014

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Issue of Equity

Botswana Diamonds advises that pursuant to the receipt of a conversion notice from a holder of the Company's 2.5 pence warrants, it has today issued 200,000 new ordinary shares of £0.01 each ("Share(s)") at the exercise price of 2.5 pence per Share.

Application has been made for the new Shares to be admitted to trading on AIM and it is expected that this will take place on or around 10 February 2014.

Following the issue of the 200,000 new Shares, Botswana Diamonds will have 168,882,267 Shares in issue which will also represent the total number of voting rights in the Company.  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.

Enquiries: 

Botswana Diamonds PLC
John Teeling, Chairman	+353 1 833 2833
Jim Finn, Director
Westhouse Securities Limited
Richard Baty	+44 (0) 20 7601 6100
Hugo Rubinstein
African Alliance Botswana Securities
Kabelo Mohohlo	+267 364 3954
Oratile Leburu	+267 364 3977

Blythe Weigh Communications	+44 (0) 20 7138 3204
Tim Blythe	+44 (0) 7816 924 626
Halimah Hussain	+44 (0) 7725 978 141
Camilla Horsfall	+44 (0) 7817 841 793
Pembroke Communications
Natalie Tennyson	+353 1 649 6486
Alan  Tyrrell	+353 1 649 6486

www.botswanadiamonds.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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