Botswana Minerals - Appointment of Non-Executive Director

Botswana Minerals

05/06/2026 07:00

RNS Number : 1061H
  
Botswana Minerals PLC
  
05 June 2026
  
 


 
5 June 2026
Botswana Minerals plc
("Botswana Minerals" or the "Company")
Appointment of Non-Executive Director
 
 
Botswana Minerals announces that David Cockbill has been appointed to the Board as a Non-Executive Director.
 
 
David is an experienced corporate financier and public capital markets executive. He studied accountancy at Manchester University before commencing a 35-year career in the City of London with various leading investment banks such as HSBC and Société Générale, including periods with ING and Dresdner as a proprietary trader. David has been a Financial Conduct Authority (FCA) regulated person since 2021 focusing on opportunities within the micro-cap sector and raising capital for public companies in the natural resources and technology sectors.
 
Further information regarding the appointment of Mr Cockbill in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out below:
 
Mr David Andrew Cockbill, age 66, has held the following directorships and / or partnerships in the past 5 years:
 




Current Directorships / Partnerships


Past Directorships / Partnerships




Arkle Resources plc


N/A




Sedgehurst Group Ltd








 
Mr Cockbill, together with his spouse, currently hold 12,000,000 Ordinary Shares representing 0.72 per cent. of the Company's existing share capital.
 
There is no further information on Mr Cockbill required to be disclosed under Schedule 2(g) of the AIM Rules for Companies.
 
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








 
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
BOABCGDLDSGDGLS