Botswana Diamonds PLC

FTSE AIM ALL-SHARE

162 Clontarf Road
Dublin 3
Ireland

www.botswanadiamonds.co.uk

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

Beaumont Cornish Limited

FINANCIAL PR

Blytheweigh

Teneo PSG

LAW FIRM

McEvoy Corporate Law

OBH Partners

STOCKBROKER

Beaumont Cornish Limited