Results of Annual General Meeting

Botswana Diamonds PLC

24 January 2024

 

24^th 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	[phone] [phone] [phone]
Nominated & Financial Adviser Strand Hanson Limited Ritchie Balmer Rory Murphy David Asquith	[phone]
Broker  First Equity Limited Jason Robertson	[phone]
Public Relations BlytheRay Megan Ray Said Izagaren	[phone] [phone] [phone]
Teneo Luke Hogg Alan Tyrrell Fia Long Alan Reynolds	[phone] [phone]

www.botswanadiamonds.co.uk

ENDS

 

END