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Results of Annual General Meeting

24 Jan 2024 13:50

RNS Number : 8077A
Botswana Diamonds PLC
24 January 2024

24th 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

+353 1 833 2833

+27 83 457 3724

+353 1 833 2833

Nominated & Financial Adviser

Strand Hanson Limited

Ritchie Balmer

Rory Murphy

David Asquith

+44 (0) 20 7409 3494

Broker

First Equity Limited Jason Robertson

+44 (0) 207 374 2212

Public Relations

BlytheRayMegan RaySaid Izagaren

+44 (0) 207 138 3206

+44 (0) 207 138 3553

+44 (0) 207 138 3206

Teneo

Luke Hogg

Alan Tyrrell

Fia Long

Alan Reynolds

+353 (0) 1 661 4055

+353 (0) 1 661 4055

www.botswanadiamonds.co.uk

ENDS

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END
RAGUSSORSUUAUAR

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