4 January 2022
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Total Voting Rights
For the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority ("FCA"), the Board of Botswana Diamonds hereby notifies the market of the following:
As at the date of this announcement, the Company's issued share capital consists of 849,405,235 ordinary shares with a nominal value of 0.25p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of Ordinary Shares in the Company with voting rights is 849,405,235. This figure may be used by Shareholders in the Company as denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
ENDS
Enquiries:
| Botswana Diamonds PLC James Campbell, Managing Director Jim Finn, Director
|
+353 1 833 2833 +27 83 457 3724 +353 1 833 2833 |
| Beaumont Cornish - Nominated Adviser Roland Cornish
|
|
| Beaumont Cornish Limited - Broker Felicity Geidt
| +44 (0) 207 628 3396 |
| First Equity Limited - Joint Broker
| +44 (0) 207 374 2212 |
| Blytheweigh - PR Said Izagaren Naomi Holmes | +44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3206 +44 (0) 207 138 3206 +44 (0) 207 138 3206 |
| Teneo Luke Hogg Alan Tyrrell Ciara Wylie |
+353 (0) 1 661 4055 +353 (0) 1 661 4055 +353 (0) 1 661 4055 |
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