2 February 2023

Botswana Diamonds PLC

("Botswana Diamonds" or the "Company")

Total Voting Rights

Director / PDMR shareholding

Admission became effective and dealings commenced today in the 87,262,120 new ordinary shares issued pursuant to the issue of the second tranche of consideration shares due following completion of the acquisition of Vutomi and following an exercise of warrants, details of which were announced on 27 January 2023 ("Announcement").

For the purposes of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company announces the following:

Following Admission, Botswana Diamonds will have 1,043,877,899 Ordinary Shares in issue which will also represent the total number of voting rights in the Company. The above figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Certain of the Directors exercised warrants and received second tranche consideration shares, details of which were set out in the Announcement and in the Appendix below, disclosure of which is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

A copy of this announcement is available on the Company's website, www.botswanadiamonds.co.uk

Enquiries:

www.botswanadiamonds.co.uk

APPENDIX

 The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

ENDS