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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

LAW FIRM

Philip Lee Solicitors

REGISTRAR

Computershare Investor Services (Ireland) Limited

STOCKBROKER

Beaumont Cornish Limited

First Equity Ltd