Fortbridge Media Release

Botswana Diamonds plc [BOD] - Appointment of Joint Broker

6 September 2012

Botswana Diamonds plc
(�Botswana Diamonds� or the �Company�)

Appointment of Joint Broker

Botswana Diamonds is pleased to announce that it has appointed Keith Bayley Rogers & Co. Limited (KBR) as Joint Broker to the Company with immediate effect. KBR will act alongside Westhouse Securities Limited.

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 & Co. Limited
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