AGM Statement

Botswana Diamonds plc

("Botswana Diamonds" or the "Company")

Results of AGM

Botswana Diamonds is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. A copy of the presentation provided to shareholders at the meeting is now available on the Company's website.

Enquiries:

Botswana Diamonds PLC

John Teeling, Chairman +353 1 833 2833

Andre Fourie +27 83 463 2455

Westhouse Securities Limited

Tim Feather +44 (0)20 7601 6100

Richard Baty

College Hill

Nick Elwes +44 (0)20 7457 2020