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 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
| +44 (0) 207 374 2212 |
| Public Relations BlytheRay
| +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
|
ENDS
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