Business
Director Resignation
Botswana Minerals plc announced the immediate resignation of Robert Bouquet as a Non-Executive Director, who had served on the board for over a decade and provided valuable guidance on the diamond market. The company expressed gratitude for his contributions and wished him success in his future endeavors. Disclaimer*
About this update from Botswana Minerals Plc
29 June 2026 Botswana Minerals plc ("Botswana Minerals" or the "Company") Director Resignation Botswana Minerals plc announces that Robert Bouquet has resigned from his position as a Non-Executive Director of the Company with immediate effect. Robert has served on the Board for over a decade, providing valuable guidance and insight on the diamond market. The Board would like to thank Robert for his contribution and wishes him every success in his future endeavours. Ends Enquiries Botswana Minerals PLC John Teeling, Chairman +353 1 833 2833 James Campbell, Managing Director +27 83 457 3724 Jim Finn, Director +353 1 833 2833 Nominated & Financial Adviser Strand Hanson Limited +44 (0) 20 7409 3494 Ritchie Balmer Rory Murphy Edward Foulkes Joint Broker First Equity Limited +44 (0) 20 7374 2212 Jason Robertson Joint Broker VSA Capital Limited +44 (0) 20 3005 5000 Andrew Monk Andrew Raca Public Relations BlytheRay +44 (0) 20 7138 3204 Megan Ray Said Izagaren Teneo +353 (0) 1 661 4055 Luke Hogg Ciara McNamee Molly Mooney Competent Person Statement This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.
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