Appointment of Nominated and Financial Adviser

Botswana Diamonds PLC

27 September 2023

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Botswana Diamonds ("BOD"), the London AIM and Botswana Stock Exchange listed diamond exploration and development company, is pleased to announce the appointment of Strand Hanson Limited as the Company's Nominated and Financial Adviser with immediate effect. First Equity Limited assumes the role of sole Broker.

For further information, please contact:

Botswana Diamonds PLC John Teeling, Chairman James Campbell, Managing Director Jim Finn, Director	+353 (0) 1 833 2833 +27 (0) 83 457 3724 +353 (0) 1 833 2833

Strand Hanson Limited (Nominated and Financial Adviser) Ritchie Balmer Rory Murphy David Asquith	+44 (0) 20 7409 3494

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

BlytheRay (PR) Megan Ray Said Izagaren	+44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3206

Teneo Luke Hogg Alan Tyrrell	+353 (0) 1 661 4055 +353 (0) 1 661 4055

www.botswanadiamonds.co.uk

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