Investor Information – Batla Minerals

Link to market information (NYSE Euronext)

Financial Results

English

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

French

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

GARFIELD B.V.

4 753 447 (88.80% Holding)

Number of shares in issue: 5,350,000 ordinary shares of one € cent each in the capital of the company.

Information
Link to market information (NYSE Euronext)
1.35 million new shares issued; IPO price at €15
5,350,000 shares issued
Significant success in diamond operations to finance new and developing mining opportunities.
Highly committed executive team with significant experience in both finance and the mining industry.
Established and experienced operations teams in Letseng (Lesotho) ready to quickly operationalize and maximize future mining opportunities.
Majority ownership of valuable assets along with a strong capital assets base.