Posting of Annual Report

Botswana Diamonds plc

("Botswana Diamonds" or the "Company")

Posting of Annual Report and Accounts

Botswana Diamonds plc (AIM: BOD), announces that its annual report and accounts for the year ended 30 June 2012 will be posted to shareholders today.

An electronic version of the Annual Report and Accounts is now available on the Company's website: www.botswanadiamonds.co.uk.

Enquiries:

Botswana Diamonds PLC

John Teeling, Chairman +353 1 833 2833

Westhouse Securities Limited

Richard Baty +44 (0)20 7601 6100

Petre Norton

Keith Bayley Rogers

Simon Frost +44 (0) 20 3100 8673

Niall Pearson +44 (0) 20 3100 8139

Blythe Weigh Communications +44 (0) 207 138 3204

Tim Blythe +44 (0) 7816 924626

Paul Weigh +44 (0) 7919 050828

Robert Kellner +44 (0) 7800 554377

Pembroke Communications

David O'Siochain +353 1 649 6486

www.botswanadiamonds.co.uk