Re-organisation of Nominated Adviser and Broker

Botswana Diamonds PLC

Notification of re-organisation of Nominated Adviser and Broker

Following the completion of the acquisition by Westhouse Holdings plc of Arbuthnot Securities Limited on 20 January 2012, the business of Westhouse Securities Limited has been transferred to Arbuthnot Securities Limited. Simultaneously Arbuthnot Securities Limited is changing its name to Westhouse Securities Limited.

Enquiries:

Botswana Diamonds PLC

John Teeling, Chairman +353 1 833 2833

Andre Fourie +27 83 463 2455

Westhouse Securities Limited

Tim Feather +44 (0)20 7601 6100

Richard Baty

College Hill

Nick Elwes +44 (0)20 7457 2020