Director Resignation

Summary by AI ^BETAClose X

Botswana Minerals plc announced the immediate resignation of Robert Bouquet as a Non-Executive Director, who had served on the board for over a decade and provided valuable guidance on the diamond market. The company expressed gratitude for his contributions and wished him success in his future endeavors.

Disclaimer*

Botswana Minerals PLC

29 June 2026

Botswana Minerals plc

("Botswana Minerals" or the "Company")

Director Resignation

Botswana Minerals plc announces that Robert Bouquet has resigned from his position as a Non-Executive Director of the Company with immediate effect.

Robert has served on the Board for over a decade, providing valuable guidance and insight on the diamond market. The Board would like to thank Robert for his contribution and wishes him every success in his future endeavours.

Ends

Enquiries

Botswana Minerals PLC
John Teeling, Chairman	+353 1 833 2833
James Campbell, Managing Director	+27 83 457 3724
Jim Finn, Director	+353 1 833 2833

Nominated & Financial Adviser Strand Hanson Limited	+44 (0) 20 7409 3494
Ritchie Balmer
Rory Murphy
Edward Foulkes

Joint Broker First Equity Limited	+44 (0) 20 7374 2212
Jason Robertson

Joint Broker VSA Capital Limited	+44 (0) 20 3005 5000
Andrew Monk
Andrew Raca

Public Relations BlytheRay	+44 (0) 20 7138 3204
Megan Ray
Said Izagaren

Teneo	+353 (0) 1 661 4055
Luke Hogg
Ciara McNamee
Molly Mooney

Competent Person Statement

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END