Investor Information – Batla Minerals

Financial Results

English

2023 AGM Documents – French only, see below 2022 AGM Documents – French only, see below 2021 AGM Presentation – French only, see below 2020 AGM Documents – French only, see below 2019 AGM Presentation – French only, see below 2019 Annual Report – French only, see below 2019 Consolidated Financial Report – French only, see below 2018 Annual Report – French only, see below 2018 Consolidated Financial Report – French only, see below 2017 Annual Report – French only, see below 2017 Consolidated Financial Report – French only, see below 2016 Consolidated Financial Report – French only, see below

French

AGM 2023

Rapport de Gestion BATLA 31 mars 2023 Etats Financiers Sociaux Batla 2023 VDEF Batla Etats financiers conso 2023 BATLA MINERALS – Publication Balo du 19.07.2023

Documents plus anciens

Batla Minerals Société Anonyme au Capital de 53,500 € Batla Minerals Parution au BAL du 28 octobre 2022 Batla Minerals Attestation de Parution au JAL Rapport Special du Commissaire aux Comptes sur les Conventions Reglementees – 31 mars 2022 Rapport du Conseil d’Administration du juillet 2022 a l’Assemblee Generale Ordinaire Annuelle du septembre 2022 Rapport du Commissaire aux Comptes sur les Comptes Consolides – 31 mars 2022 Rapport du Commissaire aux Comptes sur les Comptes Annuels – 31 mars 2022 Rapport de Gestion – 31 mars 2021 Batla Etats Financiers Consolides 2021 Batla Minerals AGM Presentation – 2021 BATLA MINERALS – Epreuve BALO 13 08 2021 (Avis de Reunion valant convocation)BATLA MINERALS – LE VAR INFORMATION 20 08 2021 Rapport de Gestion – 31 mars 2020 Batla Minerals Comptes Consolides 2020 Batla Minerals Presentation – septembre 2019 Rapport de Gestion – 31 mars 2019 Batla Minerals Etats Financiers Consolides 2019 Rapport de Gestion – 31 mars 2018 Batla Minerals Etats Financiers Consolides 2018 Rapport de Gestion – 31 mars 2017 Batla Minerals Etats Financiers Consolides 2017 Batla Minerals Etats Financiers Consolides 2016

Newsletters

2014

August 2014 – Key figures for year ended 31 March 2014 – English Août 2014 – Elements clés pour l’exercice close le 31 Mars 2014 – Francais June 2014 – English Juin 2014 -Francais January 2014 – English Janvier 2014 – Francais

2013

September 2013 – English Septembre 2013 – Francais May 2013 – English Mai 2013 – Francais January 2013 – English

2012

September 2012 – English Septembre 2012 – Francais March 2012 – English Mars 2012 – Francais

2011

December 2011 – English Decembre 2011 – Francais September 2011 – English Septembre 2011 – Francais May 2011 – English Mai 2011 – Francais Gem Diamonds: April 2011 Interim Management
Statement (includes April Letseng tender) February 2011 – English Février 2011 – Francais

2010

November 2010 – English Novembre 2010 – Francais July 2010 – English Juillet 2010 – Francais April 2010 – English Avril 2010 – Francais January 2010 – English Janvier 2010 – Francais

Press Releases

English

Hennig Tenders to Host Superkolong Yellow Collection Rough Diamond Tender – 3 May 2016 Fusion/Hennig Fancy Yellow Diamond Tender Brochure – Nov ’15 Fusion/Hennig to tender Exceptional 128ct Yellow Rough Stone – ANTWERP, 4 November, ’15 Batla Minerals Kimberley Purple Diamond tender brochure – April 2015 Batla Minerals sells special “Kimberley Purple” diamond – 8 May 2015 Further changes to the Board of Directors of Batla Minerals SA and share purchase by Hawkfield – 14 April 2015 Hawkfield to purchase significant Batla Minerals SA shares. Changes to Board – 13 Mar ’15 All resolutions passed as proposed at Batla Minerals’ AGM – 15 Jan ’15 AGM to be held 18 September 2014 in Aix en Provence, France – 21 Aug ’14 All conditions precedent met; Initial payment to Emu for Superkolong purchase – 4 Jun ’14 Early settlement and discount with Superkolong vendors – 15 May ’14 Superkolong diamond operations and purchase of share interest – 30 Apr ’14 Appeal period closed with no legal action filed by ABN AMRO Bank, NV – 3 Apr ’14 Office Move for El Nino Mining – 12 Feb ’14 Court of Amsterdam Decides on Behalf of Batla Minerals SA – 14 Jan ’14 Superkolong Production – May 2013 Results – 4 June ’13 Superkolong Production – Results of First Tender – 26 Mar ’13 Superkolong Diamond Production – Out of the blocks! – 19 Mar ’13 Acquisition of Diamond Operations – Kimberley South Africa – 20 Feb ’13 Riviera Tungsten Project Update – Cape Times, South Africa – Nov ’12 Appeal Judgement: Toro Diamonds vs. Namakwa Diamonds – 22 Oct ’12 AGM Update on Toro Diamonds vs. Namakwa Diamonds Appeal Process – 18 Oct ’12 Lesotho Judge Recuses Self on Kolo Mine Cases – 5 Sep ’12 Next Steps for Bongani Minerals Tungsten Prospecting – 13 June 2012

Francais

Batla Minerals vend un diamant “special” violet – 8 Mai ’15 Batla Minerals Kimberley Purple Diamond tender brochure – Apr ’15 Modifications du conseil d’administration de Batla Minerals SA – 14 Avr ’15 Achat d’actions significantives dans Batla Minerals SA par Hawkfield – 13 Mars ’15 Assemblee Generale Ordinaire de Batla Minerals S.A – 12 Janvier ’15 L’AGO de la S.A. Batla Minerals se déroulera le 18 Septembre 2014 – 21 Août ’14 Site de Superkolong Diamond – 4 Juin ’14 Période d’appel terminée : aucune action déposée par ABN AMRO Bank NV – 3 Avril ’14 Office Move for El Nino Mining – 12 Feb ’14 Tribunal Favorable D’Amsterdam à Batla Minerals – le 14 Jan ’14 Superkolong Production – Resultats de mai – 4 Juin ’13 Superkolong Production – Results of First Tender – 26 March ’13 Superkolong Diamond Production – Out of the blocks! – 19 March ’13 Acquisition D’Une Exploitation de Diamants: Kimberley, Afrique Sud – 20 Fevrier ’13 Riviera Tungsten Project Update – Nov ’12 – Cape Times, South Africa Appeal Judgement: Toro Diamonds vs. Namakwa Diamonds – 22 Octobre ’12 Documents for the AGM – 10 September 2015 – All in French (PDF)Toro Diamonds contre Namakwa Diamonds – 18 Octobre ’12

Resource Summaries

Precious Minerals: Diamonds (PDF)

Significant Shareholders

SHAREHOLDER NAME

# OF SHARES

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